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Wpp Group (Nominees) Limited

02757919

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sea Containers House, 18 Upper Ground, London, SE1 9GL
Incorporated 22/10/1992

Previously known as

Visionprice Limited · until 24/11/1992

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

74990
Non-trading company

Officers

Andrea Jane Harris

secretary · Since 29/07/1999

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mark Julian Povey

secretary · Since 02/10/2006

BRITISH

Mr Alexander Ashby

director · Since 30/09/2022

GROUP TREASURER

BRITISH · ENGLAND

Also on 71 other boards

Balbir Kelly-Bisla

secretary · Since 22/06/2023

Paul Stephen New

director · Since 31/07/2023

ACCOUNTANT

BRITISH · ENGLAND

Also on 28 other boards

Liam Daniel Murray

director · Since 31/07/2026

BRITISH · ENGLAND

David Richard Martin

director · Since 31/07/2026

BRITISH · ENGLAND

Andrea Jane Harris

secretary · Since 29/07/1999

British

Mark Julian Povey

secretary · Since 02/10/2006

British

Alexander Ashby

director · Since 30/09/2022

British · England

Balbir Kelly-Bisla

secretary · Since 22/06/2023

Paul Stephen New

director · Since 31/07/2023

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/11/1992

Instant Companies Limited

corporate nominee director · Resigned 12/11/1992

Christopher Francis Schulten

secretary · Resigned 19/03/1993

Robert Earl Lerwill

director · Resigned 05/12/1996

Nicholas Edward Read

director · Resigned 01/07/1999

David Ferguson Calow

secretary · Resigned 19/09/2005

Martin Stuart Sorrell

director · Resigned 27/02/2006

Paul Winston George Richardson

director · Resigned 20/10/2008

Marie-Anne Culnane

secretary · Resigned 19/03/2012

Paul Delaney

director · Resigned 29/08/2013

Christopher Paul Sweetland

director · Resigned 01/07/2016

Andrew Grant Balfour Scott

director · Resigned 12/11/2018

Steve Richard Winters

director · Resigned 06/12/2019

Marie Winifred Capes

secretary · Resigned 01/09/2020

Daniel Patrick Conaghan

director · Resigned 08/07/2022

Charles Ward Van Der Welle

director · Resigned 30/09/2022

Andrew Robertson Payne

director · Resigned 31/07/2023

Richard James Payne

director · Resigned 27/10/2023

Kurt Charles Johnson

director · Resigned 29/07/2025

Timothy John Martel

director · Resigned 11/02/2026

Persons with Significant Control

Wpp Group (Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

Notified 06/04/2016

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Sea Containers House
2026-07-27

SEA CONTAINERS HOUSE

post town → London
2026-07-27

LONDON

officer appointed → HARRIS, Andrea Jane
2026-07-27
officer appointed → KELLY-BISLA, Balbir
2026-07-27
officer appointed → POVEY, Mark Julian
2026-07-27
officer appointed → ASHBY, Alexander
2026-07-27
officer appointed → NEW, Paul Stephen
2026-07-27