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Companies/07838723

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Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
Wpp Us Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-01-06 · No cessation recorded

Source record 124353851
Wpp Uk Germany HoldingsCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-06 · No cessation recorded

Source record 124353850
Show 5 ceased records
JW
Mr Jan William WernerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-05 · Ceased 2026-01-06

Source record 125617792
Wpp Jubilee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-05-05 · Ceased 2026-01-06

Source record 133226675
Wpp Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-04-17 · Ceased 2021-05-05

Source record 133070699
JG
Mr Julian GautierIndividual
Significant influence or control

Notified 2019-11-26 · Ceased 2020-04-17

Source record 128943965
NY
Mr Ngen Siak YapIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-26

Source record 128974671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MS
Martin SaxtorphCurrent director
Appointed 2021-06-15 · 5 yrs · Chief Financial Officer
TB
Tsvetan BorisovCurrent director
Appointed 2019-12-12 · 6 yrs · Financial Controller
+17 others
JG
Julian GautierCurrent director
Appointed 2019-11-25 · 6 yrs · Chief Financial Officer
+26 others
CorpWpp Group Nominees LtdCurrent secretary
Appointed 2011-11-08 · 14 yrs
+5 others
Show 7 historical appointments
TF
Tracey FollowsResigned director
Resigned 2013-04-29 · 1 yr · Chief Strategy Officer
NY
Ngen YapResigned director
Resigned 2012-01-19 · 7 yrs · Finance Director
BR
Ben RickardResigned director
Resigned 2011-12-05 · 2 yrs · Marketing
GC
Gavin CrouchResigned director
Resigned 2011-12-05 · 2 yrs · Associate Director
JW
James WhiteheadResigned director
Resigned 2011-11-08 · 8 yrs · Director
DW
David WallaceResigned director
Resigned 2011-11-08 · 1 yr · Director
JC
James Ross CottonResigned director
Resigned 2011-11-08 · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active