Wpp Group (Nominees) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWpp Group (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 251731420People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 20 historicalMP
Mark PoveyCurrent secretary
Appointed 2006-10-02 · 20 yrs
Show 20 historical appointments
TM
Timothy MartelResigned director
Resigned 2025-07-29 · Accountant
KJ
Kurt JohnsonResigned director
Resigned 2023-07-31 · 1 yr · Chartered Accountant
RP
Richard PayneResigned director
Resigned 2022-07-01 · 1 yr · Chartered Accountant
DC
Daniel ConaghanResigned director
Resigned 2019-11-21 · 2 yrs · Chartered Accountant
AP
Andrew PayneResigned director
Resigned 2019-11-21 · 3 yrs · Director
SW
Steve WintersResigned director
Resigned 2016-07-06 · 3 yrs · Chartered Accountant
CW
Charles WelleResigned director
Resigned 2013-09-20 · 9 yrs · Director Of Treasury
MC
Marie CulnaneResigned secretary
Resigned 2012-03-14
MC
Marie CapesResigned secretary
Resigned 2009-12-08 · 10 yrs
AS
Andrew ScottResigned director
Resigned 2009-05-19 · 9 yrs · Director
PD
Paul DelaneyResigned director
Resigned 2007-03-21 · 6 yrs · Group Treasurer
CS
Christopher SweetlandResigned director
Resigned 2001-01-26 · 15 yrs · Director
NR
Nicholas ReadResigned director
Resigned 1997-01-07 · 2 yrs · Accountant
PR
Paul RichardsonResigned director
Resigned 1996-06-18 · 12 yrs · Finance Director
DC
David CalowResigned secretary
Resigned 1993-03-19 · 12 yrs · Consultant
MS
Martin SorrellResigned director
Resigned 1992-11-12 · 13 yrs · Company Director
RL
Robert LerwillResigned director
Resigned 1992-11-12 · 4 yrs · Director
CS
Christopher SchultenResigned secretary
Resigned 1992-11-12
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-10-22
CorpInstant Companies LimitedResigned director
Resigned 1992-10-22
Board profile
- People with appointments
- 7
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active