Previous names
- WPP Group Design Services Limited (until 13 May 1992)
- WPP Group Acquisitions Limited (until 29 Jan 1992)
- Salvergrove Limited (until 8 Jan 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MARTIN, David Richard |
Director |
29 Jul 2025 |
|
| ASHBY, Alexander |
Director |
31 Jul 2023 |
|
| DOUGLAS, Nicholas Paul |
Director |
30 Sep 2022 |
|
| WPP GROUP (NOMINEES) LIMITED |
Corporate-Secretary |
19 Sep 2005 |
|
| JOHNSON, Kurt Charles |
Director |
31 Jul 2023 |
29 Jul 2025 |
| PAYNE, Richard James |
Director |
1 Jul 2022 |
27 Oct 2023 |
| PAYNE, Andrew Robertson |
Director |
21 Nov 2019 |
31 Jul 2023 |
| VAN DER WELLE, Charles Ward |
Director |
20 Dec 2013 |
30 Sep 2022 |
| CONAGHAN, Daniel Patrick |
Director |
21 Nov 2019 |
8 Jul 2022 |
| FAREWELL, Kevin |
Director |
23 Dec 2008 |
23 Feb 2022 |
| WINTERS, Steve Richard |
Director |
6 Jul 2016 |
6 Dec 2019 |
| SWEETLAND, Christopher Paul |
Director |
13 Aug 2001 |
1 Jul 2016 |
| DELANEY, Paul |
Director |
22 Oct 2008 |
29 Aug 2013 |
| GOLDSTEIN, Steve |
Director |
23 Sep 1996 |
23 Dec 2008 |
| RICHARDSON, Paul Winston George |
Director |
8 Dec 1995 |
20 Oct 2008 |
| SORRELL, Martin Stuart |
Director |
19 Dec 1991 |
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 |
19 Dec 1991 |
5 Dec 1996 |
| THE OGILVY GROUP INC |
Corporate-Director |
29 Oct 1993 |
23 Sep 1996 |
| SCHULTEN, Christopher Francis |
Secretary |
19 Dec 1991 |
19 Mar 1993 |
| DWYER, Daniel John |
Nominee-Director |
5 Dec 1991 |
19 Dec 1991 |
| DWYER, Daniel John |
Nominee-Secretary |
5 Dec 1991 |
19 Dec 1991 |
| LLOYD, Samuel George Alan |
Nominee-Director |
5 Dec 1991 |
19 Dec 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Wpp Samson Limited
|
Ownership Of Shares 75 To 100 Percent |
21 Dec 2021 |
|
|
Wpp Us Investments Limited
|
Voting Rights 50 To 75 Percent |
13 Oct 2021 |
|
|
Stickleback Limited
|
Voting Rights 25 To 50 Percent |
6 Apr 2016 |
|
|
Wpp Russell Uk Two Limited
|
Ownership Of Shares 25 To 50 Percent |
31 Aug 2017 |
21 Dec 2021 |
|
Wpp 2709 Limited
|
Ownership Of Shares 50 To 75 Percent |
6 Apr 2016 |
21 Dec 2021 |
|
Wpp 2323 Limited
|
Voting Rights 50 To 75 Percent |
30 Jun 2021 |
13 Oct 2021 |
|
Wpp Jubilee Limited
|
Voting Rights 50 To 75 Percent |
6 Apr 2016 |
30 Jun 2021 |
Connections
Owned by
WPP Group Holdings Limited
→ WPP US Investments Limited
→ WPP 2323 Limited
→ WPP 2005 Limited
→ WPP Mr Overseas Media Holdings Limited
→ WPP Jubilee Limited
Controls
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