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Team Y&R Saudi Limited

04990097

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 09/12/2003

Previously known as

Team Y&R Saudi · until 27/01/2017
Wpp Predictions · until 17/01/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

74990
Non-trading 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

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

Hammonds Directors Limited

corporate nominee director · Resigned 10/12/2003

Hammonds Secretaries Limited

corporate nominee secretary · Resigned 10/12/2003

David Ferguson Calow

secretary · Resigned 19/09/2005

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

Charles Ward Van Der Welle

director · Resigned 16/03/2021

Daniel Patrick Conaghan

director · Resigned 08/07/2022

Andrew Robertson Payne

director · Resigned 31/07/2023

Richard James Payne

director · Resigned 27/10/2023

Kurt Charles Johnson

director · Resigned 29/07/2025

Persons with Significant Control

Wpp Group (Uk) Ltd

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

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

Notified 01/01/2017

Former PSCs

Wpp Phoenix Limited

Ceased 19/01/2017

Wpp Group (Nominees) Limited

Ceased 19/01/2017

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Sea Containers House
2026-06-07

SEA CONTAINERS HOUSE

post townLondon
2026-06-07

LONDON

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-06-07
officer appointedASHBY, Alexander
2026-06-07
officer appointedMARTIN, David Richard
2026-06-07