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Companies/04078556

Wavemaker Global Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 Samson LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-21 · No cessation recorded

Source record 10967445
Show 2 ceased records
Mediaedge:Cia International Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-21

Source record 3314417
Wpp Group (Uk) LtdCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-12-21

Source record 3314418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
RP
Robert John PattenCurrent director
Appointed 2026-04-27
HP
Helen PriceCurrent director
Appointed 2024-01-23 · 2 yrs · Chief Investment Officer
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2010-10-18 · 15 yrs
+257 others
Show 23 historical appointments
SC
Scott ClarkResigned director
Resigned 2024-03-05 · Chief Financial Officer
MB
Michael BarnesResigned director
Resigned 2023-09-01 · Finance Director
TJ
Toby JennerResigned director
Resigned 2023-09-01 · Ceo
PK
Paul KeebleResigned director
Resigned 2019-10-22 · 3 yrs · Director
AP
Adrian ParrisResigned director
Resigned 2017-05-23 · Finance Director
DL
Deborah LovegroveResigned director
Resigned 2016-12-07 · 2 yrs · Finance Director
AA
Alex AltmanResigned director
Resigned 2014-01-01 · 10 yrs · Managing Director
ML
Mark LockResigned director
Resigned 2011-12-01 · 10 yrs · Business Director
SV
Sandeep VohraResigned director
Resigned 2009-10-01 · 6 yrs · Chartered Accountant
TT
Timothy TreleavenResigned secretary
Resigned 2007-06-18 · 3 yrs
MT
Michele Tiley HillResigned director
Resigned 2006-06-15 · 10 yrs · Director
SS
Scott SmithResigned director
Resigned 2006-06-15 · 7 yrs · Director
AA
Alastair AirdResigned director
Resigned 2006-05-19 · 7 yrs · Director
LC
Louise ClarkResigned secretary
Resigned 2005-02-16 · 2 yrs
DN
David NgResigned director
Resigned 2003-10-01 · 1 yr · Finance Director
MD
Mainardo De Nardis Di PrataResigned director
Resigned 2003-10-01 · 2 yrs · Company Director
HG
Hakan GustavsonResigned director
Resigned 2003-01-01 · Chief Financial Officer
MV
Melanie VarleyResigned director
Resigned 2003-01-01 · 10 yrs · Media Director
KR
Kirsten RipponResigned secretary
Resigned 2002-12-16 · 2 yrs
DG
Dominic GraingerResigned director
Resigned 2002-12-14 · 3 yrs · Director
MS
Martin SorrellResigned director
Resigned 2001-01-05 · 1 yr · Company Director
DC
David CalowResigned secretary
Resigned 2001-01-05 · 1 yr
PR
Paul RichardsonResigned director
Resigned 2001-01-05 · 1 yr · Group Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active