WPP Sphinx Limited
- Company number
- 08792747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Robert Stigwood Organisation Limited(the) (1102 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, David Richard | Director | 29 Jul 2025 | |
| NEW, Paul Stephen | Director | 31 Jul 2023 | |
| ASHBY, Alexander | Director | 30 Sep 2022 | |
| WPP GROUP (NOMINEES) LIMITED | Corporate-Secretary | 27 Nov 2013 | |
| 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 Jan 2015 | 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, Dr | Director | 27 Nov 2013 | 1 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Jubilee Limited | Voting Rights 25 To 50 Percent | 12 Dec 2023 | |
| Wpp 2323 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2021 | 12 Dec 2023 |
| Wpp Jubilee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Jun 2021 |
Accounts
Connections
Owned by
WPP Sphinx 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)