WPP Consulting Limited
- Company number
- 03596410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 1998
- Nature of business
- Other business support service activities n.e.c.
Dormant Company - Corporate group
- Inherit Way Limited (1123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Liam Daniel | Director | 31 Jul 2026 | |
| MARTIN, David Richard | Director | 29 Jul 2025 | |
| ASHBY, Alexander | Director | 31 Jul 2023 | |
| WPP GROUP (NOMINEES) LIMITED | Corporate-Secretary | 19 Sep 2005 | |
| JOHNSON, Kurt Charles | Director | 31 Jul 2023 | 31 Jul 2026 |
| JORDAN, Anthony Graham | Director | 30 Sep 2022 | 10 Mar 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 | 19 Jun 2014 | 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 | 8 Feb 2005 | 29 Aug 2013 |
| RICHARDSON, Paul Winston George | Director | 7 Jul 1998 | 20 Oct 2008 |
| SORRELL, Martin Stuart | Director | 7 Jul 1998 | 27 Feb 2006 |
| CALOW, David Ferguson | Secretary | 7 Jul 1998 | 19 Sep 2005 |
| SALAMA, Eric | Director | 1 Mar 1999 | 31 Dec 2002 |
| SPENCER, Philip Christopher | Director | 7 Jul 1998 | 31 May 1999 |
| RUTLAND SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Jul 1998 | 7 Jul 1998 |
| RUTLAND DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Jul 1998 | 7 Jul 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp 2005 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2023 | |
| Wpp Ln Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2019 | 12 Dec 2023 |
| Millward Brown No. 2337 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 May 2019 |
Accounts
Connections
Owned by
WPP Consulting Limited → 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)