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Companies/03596410

Wpp Consulting Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Wpp 2005 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-12 · No cessation recorded

Source record 11002375
Show 2 ceased records
Wpp Ln LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-15 · Ceased 2023-12-12

Source record 11613492
Millward Brown No. 2337 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-15

Source record 8006655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
LM
Liam MurrayCurrent director
Appointed 2026-07-31
+79 others
DM
David Richard MartinCurrent director
Appointed 2025-07-29 · 1 yr · Chartered Accountant
+42 others
AA
Alexander AshbyCurrent director
Appointed 2023-07-31 · 3 yrs · Group Treasurer
+74 others
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 20 yrs
+257 others
Show 13 historical appointments
KJ
Kurt JohnsonResigned director
Resigned 2023-07-31 · 3 yrs · Chartered Accountant
AJ
Anthony JordanResigned director
Resigned 2022-09-30 · 2 yrs · Finance Director
RP
Richard PayneResigned director
Resigned 2022-07-01 · 1 yr · Chartered Accountant
DC
Daniel ConaghanResigned director
Resigned 2019-11-21 · 2 yrs · Chartered Accountant
AP
Andrew PayneResigned director
Resigned 2019-11-21 · 3 yrs · Director
SW
Steve WintersResigned director
Resigned 2016-07-06 · 3 yrs · Chartered Accountant
CV
Charles Van Der WelleResigned director
Resigned 2014-06-19 · 8 yrs · Group Treasurer
PD
Paul DelaneyResigned director
Resigned 2005-02-08 · 8 yrs · Group Treasurer
ES
Eric SalamaResigned director
Resigned 1999-03-01 · 3 yrs · Company Director
PS
Philip SpencerResigned director
Resigned 1998-07-07 · Management Consultant
MS
Martin SorrellResigned director
Resigned 1998-07-07 · 7 yrs · Director
DC
David CalowResigned secretary
Resigned 1998-07-07 · 7 yrs
PR
Paul RichardsonResigned director
Resigned 1998-07-07 · 10 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active