WPP Mr UK Limited
- Company number
- 05522068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2005
- Nature of business
- Non-trading company
- Corporate group
- Inherit Way Limited (1111 companies)
Registered office
Previous names
- TNS Nectar UK Limited (until 12 Aug 2005)
- Tns-Nfo UK Limited (until 22 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Liam Daniel | Director | 31 Jul 2026 | |
| MARTIN, David Richard | Director | 29 Jul 2025 | |
| NEW, Paul Stephen | Director | 31 Jul 2023 | |
| DOUGLAS, Nicholas Paul | Director | 30 Sep 2022 | |
| WPP GROUP (NOMINEES) LIMITED | Corporate-Secretary | 27 Jan 2009 | |
| JOHNSON, Kurt Charles | Director | 31 Jul 2023 | 29 Jul 2025 |
| PAYNE, Richard James | Director | 1 Jul 2022 | 27 Oct 2023 |
| WELLE, Charles Ward Van Der | Director | 17 Sep 2013 | 30 Sep 2022 |
| CONAGHAN, Daniel Patrick | Director | 27 Nov 2019 | 8 Jul 2022 |
| BOWTELL, Robert James | Director | 11 Dec 2008 | 28 Nov 2019 |
| MATHAVAN, Ravi | Director | 13 Jul 2015 | 20 Oct 2017 |
| THIMAYA, Kongandra Ayapa | Director | 28 Jan 2009 | 13 Jul 2015 |
| DELANEY, Paul | Director | 27 Apr 2009 | 29 Aug 2013 |
| SWEETLAND, Christopher Paul | Director | 9 Jun 2009 | 22 Oct 2012 |
| WRIGHT, Paul Simon Kent | Director | 29 Jul 2005 | 28 Jan 2009 |
| WRIGHT, Paul Simon Kent | Secretary | 11 Oct 2006 | 27 Jan 2009 |
| SMITH, Jameson Robert Mark | Director | 24 May 2007 | 11 Dec 2008 |
| GRAY, Stuart David | Director | 14 Feb 2007 | 24 May 2007 |
| PARRY, David | Director | 29 Jul 2005 | 14 Feb 2007 |
| PORTAL, Ian John | Secretary | 29 Jul 2005 | 11 Oct 2006 |
| PORTAL, Ian John | Director | 29 Jul 2005 | 11 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Uk Torre | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2024 | |
| Wpp Jubilee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2019 | 19 Sep 2024 |
| Taylor Nelson Sofres International 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 Mr UK Limited → WPP UK Torre
Directors’ other companies
- DOUGLAS, Nicholas Paul - Director at Bates Overseas Holdings Limited
- DOUGLAS, Nicholas Paul - Director at Beaumont Square
- DOUGLAS, Nicholas Paul - Director at Cordiant Communications Group Limited
- DOUGLAS, Nicholas Paul - Director at WPP Group Holdings Limited
- DOUGLAS, Nicholas Paul - Director at Clarion Communications (P.R.) Limited
- MARTIN, David Richard - Director at WPP Samson Two Limited
- MARTIN, David Richard - Director at WPP Knowledge
- MARTIN, David Richard - Director at WPP Dolphin UK Limited
- MARTIN, David Richard - Director at Wise Conclusion
- MARTIN, David Richard - Director at The Brand Union Ltd
Companies at the same address
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- Axicom Limited (02997975)
- Box Of Vegetables Limited (09848697)
- Code Computer Love Limited (03759526)
- Essence Global Limited (05467689)
- Finecast Limited (10932235)
- Fitch Worldwide Limited (04135498)
- Font2020 Limited (09907809)
- Gain Theory Limited (01138157)
- Goat Solutions Ltd (09343796)