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Stickleback Limited

03449562

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 14/10/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

82990
Other business support service activities

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

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

David Richard Martin

director · Since 29/07/2025

British · England · Age 60

Former

Rutland Directors Limited

corporate director · Resigned 31/03/1998

Rutland Secretaries Limited

corporate secretary · Resigned 31/03/1998

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

Nicholas Paul Douglas

director · Resigned 31/10/2024

Kurt Charles Johnson

director · Resigned 29/07/2025

Timothy John Martel

director · Resigned 11/02/2026

Persons with Significant Control

Wpp Uk Germany Holdings

75–100% shares
75–100% votes

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

Reg: 10690352 · Companies House · Private Unlimited Company With Share Capital

Notified 06/04/2016

Former PSCs

Wpp Jubilee Limited

Ceased 06/04/2016

Change History

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-06-11
officer appointedASHBY, Alexander
2026-06-11
officer appointedMARTIN, David Richard
2026-06-11
statusactive
2026-06-11

Active

post townLondon
2026-06-11

LONDON

typeltd
2026-06-11

Private Limited Company

address line1Sea Containers House
2026-06-11

SEA CONTAINERS HOUSE