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Wise Conclusion

02955144

active
private unlimited
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 03/08/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

70100
Activities of head offices

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

Mr Alexander Ashby

director · Since 31/07/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

David Richard Martin

director · Since 29/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 42 other boards

Liam Daniel Murray

director · Since 31/07/2026

BRITISH · ENGLAND · Age 46

Wpp Group (Nominees) Limited

corporate secretary · Since 19/09/2005

Reg: 2757919

Also on 565 other boards

Alexander Ashby

director · Since 31/07/2023

British · England · Age 41

Kurt Charles Johnson

director · Since 31/07/2023

Australian · England · Age 42

David Richard Martin

director · Since 29/07/2025

British · England · Age 60

Former

Rutland Directors Limited

corporate nominee director · Resigned 23/08/1994

Rutland Secretaries Limited

corporate nominee secretary · Resigned 23/08/1994

David Ferguson Calow

director · Resigned 29/11/1995

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

Paul Delaney

director · Resigned 29/08/2013

Christopher Paul Sweetland

director · Resigned 01/07/2016

Steve Richard Winters

director · Resigned 06/12/2019

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

Anthony Graham Jordan

director · Resigned 10/03/2025

Kurt Charles Johnson

director · Resigned 31/07/2026

Persons with Significant Control

Belgrave Square

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

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeprivate-unlimited
2026-07-27

Private Unlimited Company

address line1Sea Containers House
2026-07-27

SEA CONTAINERS HOUSE

post townLondon
2026-07-27

LONDON

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-07-27
officer appointedASHBY, Alexander
2026-07-27
officer appointedJOHNSON, Kurt Charles
2026-07-27
officer appointedMARTIN, David Richard
2026-07-27