Prophaven Limited
- Company number
- 02292074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 1988
- Nature of business
- Activities of head offices
- Corporate group
- Inherit Way Limited (1112 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, David Richard | Director | 29 Jul 2025 | |
| ASHBY, Alexander | Director | 31 Jul 2023 | |
| WPP GROUP (NOMINEES) LIMITED | Corporate-Secretary | 19 Sep 2005 | |
| MARTEL, Timothy John | Director | 31 Oct 2024 | 11 Feb 2026 |
| JOHNSON, Kurt Charles | Director | 31 Jul 2023 | 29 Jul 2025 |
| DOUGLAS, Nicholas Paul | Director | 30 Sep 2022 | 31 Oct 2024 |
| PAYNE, Richard James | Director | 1 Jul 2022 | 27 Oct 2023 |
| PAYNE, Andrew Robertson | Director | 21 Nov 2019 | 31 Jul 2023 |
| WELLE, Charles Ward Van Der | Director | 27 Sep 2013 | 30 Sep 2022 |
| CONAGHAN, Daniel Patrick | Director | 21 Nov 2019 | 8 Jul 2022 |
| WINTERS, Steve Richard | Director | 6 Jul 2016 | 6 Dec 2019 |
| SWEETLAND, Christopher Paul | Director | 13 Aug 2001 | 1 Jul 2016 |
| DELANEY, Paul | Director | 21 Oct 2008 | 29 Aug 2013 |
| RICHARDSON, Paul Winston George | Director | 18 Jun 1996 | 20 Oct 2008 |
| BULLMORE, John Jeremy David | Director | - | 7 Jul 2006 |
| SORRELL, Martin Stuart | Director | - | 27 Feb 2006 |
| CALOW, David Ferguson | Secretary | 19 Mar 1993 | 19 Sep 2005 |
| READ, Nicholas Edward | Director | 7 Jan 1997 | 1 Jul 1999 |
| LERWILL, Robert Earl | Director | - | 5 Dec 1996 |
| SCHULTEN, Christopher Francis | Secretary | - | 19 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2021 | |
| Thistleclub Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jul 2021 |
Accounts
Connections
Owned by
Prophaven Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited
Directors’ other companies
- ASHBY, Alexander - Director at Clic Sargent Developments Limited
- ASHBY, Alexander - Director at Clic Sargent Lottery Limited
- ASHBY, Alexander - Director at Universal Design Studio Limited
- ASHBY, Alexander - Director at Readysquare Limited
- ASHBY, Alexander - Director at Tempus Group Limited
- ASHBY, Alexander - Director at Beaumont Square
- ASHBY, Alexander - Director at WPP Global
- ASHBY, Alexander - Director at The Brand Union Ltd
- ASHBY, Alexander - Director at Wise Conclusion
- ASHBY, Alexander - Director at Clic Sargent Promotions Limited
Companies at the same address
- Ambassador Square (03192242)
- Bates Overseas Holdings Limited (02217108)
- Beaumont Square (03208382)
- Belgrave Square (03208383)
- CHI Partners Holdings Limited (06220645)
- Clarion Communications (P.R.) Limited (02517824)
- Cockpit Holdings Limited (02477051)
- Conscium Ltd (15404582)
- Cordiant Communications Group Limited (01320869)
- Essencemediacom Holdings Limited (03525784)