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Wpp Consulting Limited

03596410

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 06/07/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

82990
Other business support service activities
99999
Dormant company

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

Kurt Charles Johnson

director · Since 31/07/2023

Australian · England · Age 42

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 Secretaries Limited

corporate nominee secretary · Resigned 07/07/1998

Rutland Directors Limited

corporate nominee director · Resigned 07/07/1998

Philip Christopher Spencer

director · Resigned 31/05/1999

Eric Salama

director · Resigned 31/12/2002

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

Wpp 2005 Limited

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

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

Reg: 01003653 · Companies House · Private Limited Company

Notified 12/12/2023

Former PSCs

Millward Brown No. 2337 Limited

Ceased 15/05/2019

Wpp Ln Limited

Ceased 12/12/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited 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