WPP 2005 Limited

Active01003653 Private limited company
Incorporated
1 March 1971 (55 years)
Industry
Activities of head offices (70100)
Directors
Diane Lynn Holland
Owned by
Accounts type
Full
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
Also at WPP 2323 Limited, WPP Mr Overseas Media Holdings Limited, WPP CP Finance PLC · more companies
British
Born December 1980 (45)
Director · Appointed 31 July 2026
Also at Alton Wire Products Limited, Belgrave Square, Cockpit Holdings Limited · more companies
British
Born January 1980 (46)
Holland, Diane Lynn
Director · Appointed 30 June 2026
American
Born November 1970
Director · Appointed 30 September 2022
Also at Tempus Group Limited, Beaumont Square, WPP Global · more companies
British
Born January 1985 (41)
Kelly-Bisla, Balbir
Secretary · Appointed 2 September 2020
Corporate Secretary · Appointed 12 January 2009
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (52 former)
10 August 2026
Appointed Viscione, Giovanna Elizabeth as Director
31 July 2026
Appointed Murray, Liam Daniel as Director
31 July 2026
Resigned New, Paul Stephen as Director
30 June 2026
Appointed Holland, Diane Lynn as Director
11 February 2026
Resigned Martel, Timothy John as Director
31 December 2025
Resigned Scott, Andrew Grant Balfour as Director
1 September 2025
Resigned Read, Mark Julian as Director
31 October 2024
Appointed Martel, Timothy John as Director
31 October 2024
Resigned Douglas, Nicholas Paul as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed Douglas, Nicholas Paul as Director
31 July 2023
Appointed New, Paul Stephen as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
30 September 2022
Appointed Ashby, Alexander as Director
30 September 2022
Resigned Welle, Charles Ward Van Der as Director
8 July 2022
Resigned Conaghan, Daniel Patrick as Director
1 July 2022
Appointed Payne, Richard James as Director
2 September 2020
Appointed Kelly-Bisla, Balbir as Secretary
1 September 2020
Resigned Capes, Marie Winifred as Secretary
6 December 2019
Resigned Winters, Steve Richard as Director
21 November 2019
Appointed Payne, Andrew Robertson as Director
21 November 2019
Appointed Conaghan, Daniel Patrick as Director
31 October 2018
Appointed Read, Mark Julian as Director
31 October 2018
Appointed Scott, Andrew Grant Balfour as Director
15 August 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
20 September 2013
Appointed Welle, Charles Ward Van Der as Director
29 August 2013
Resigned Delaney, Paul as Director
12 January 2009
Resigned Sorrell, Martin Stuart, Sir as Director
12 January 2009
Resigned Read, Mark Julian as Director
12 January 2009
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
12 January 2009
Resigned Harris, Andrea Jane as Secretary
20 October 2008
Resigned Richardson, Paul Winston George as Director
5 August 2008
Appointed Delaney, Paul as Director
14 March 2007
Appointed Sweetland, Christopher Paul as Director
13 February 2007
Appointed Harris, Andrea Jane as Secretary
15 December 2005
Resigned Gadiesh, Orit as Director
15 December 2005
Resigned Spencer, Paul as Director
15 December 2005
Resigned Quelch, John Anthony as Director
15 December 2005
Resigned Rosen, Jeffrey Allen as Director
15 December 2005
Resigned Morten, Stanley Wilbur as Director
15 December 2005
Resigned Lader, Philip, Ambassador as Director
15 December 2005
Resigned Day, Colin Richard as Director
15 December 2005
Resigned Olayan, Lubna Suliman as Director
15 December 2005
Resigned Paster, Howard as Director
15 December 2005
Resigned Naganuma, Koichiro as Director
15 December 2005
Resigned Dyson, Esther as Director
15 December 2005
Resigned Komansky, David Herman as Director
15 December 2005
25 July 2005
Appointed Day, Colin Richard as Director
1 April 2005
Appointed Read, Mark Julian as Director
24 March 2005
Resigned Axelrod, Elizabeth Lynn as Director
14 March 2005
Appointed Olayan, Lubna Suliman as Director
1 January 2005
Appointed Rosen, Jeffrey Allen as Director
30 September 2004
Resigned Jackson, John Bernard Haysom as Director
30 September 2004
Resigned Bullmore, John Jeremy David as Director
28 June 2004
Resigned Jordan, Michael Hugh as Director
28 April 2004
Appointed Spencer, Paul as Director
28 April 2004
Appointed Gadiesh, Orit as Director
23 January 2004
Resigned Inagaki, Masao as Director
23 January 2004
Appointed Naganuma, Koichiro as Director
28 January 2003
Resigned Hellman, Frederick Warren as Director
28 January 2003
Appointed Komansky, David Herman as Director
28 January 2003
Resigned Lewinton, Christopher, Sir as Director
28 January 2003
Appointed Paster, Howard as Director
30 October 2002
Resigned Salama, Eric Ralph as Director
3 September 2002
Resigned Brooks, Brian as Director
3 September 2002
Appointed Axelrod, Elizabeth Lynn as Director
19 October 2001
Resigned Dolan, Michael James as Director
26 February 2001
Appointed Lader, Philip, Ambassador as Director
26 February 2001
Resigned Maxwell, Hamish Walter Hyslop as Director
4 October 2000
Appointed Jordan, Michael Hugh as Director
4 October 2000
Appointed Lewinton, Christopher, Sir as Director
4 October 2000
Resigned Smilow, Joel Emanuel as Director
4 October 2000
Appointed Dolan, Michael James as Director
4 October 2000
Appointed Hellman, Frederick Warren as Director
4 October 2000
Resigned Heyer, Steven as Director
31 July 2000
Resigned Sampson, Gordon Charles as Director
18 May 2000
Appointed Heyer, Steven as Director
14 March 2000
28 June 1999
Appointed Dyson, Esther as Director
14 September 1998
Appointed Inagaki, Masao as Director
23 April 1998
Appointed Smilow, Joel Emanuel as Director
30 June 1997
Resigned Judge, Paul Rupert as Director
5 December 1996
Resigned Lerwill, Robert Earl as Director
2 December 1996
Appointed Richardson, Paul Winston George as Director
30 September 1996
Resigned Stevens, Gordon Kenneth Grist as Director
15 July 1996
Appointed Salama, Eric Ralph as Director
15 July 1996
Appointed Maxwell, Hamish Walter Hyslop as Director
1 November 1995
Resigned Calow, David Ferguson as Secretary
1 November 1995
Appointed Capes, Marie Winifred as Secretary
28 September 1993
Appointed Jackson, John Bernard Haysom as Director
16 April 1993
Resigned King, Stephen Harries Morley as Director
19 March 1993
Resigned Schulten, Christopher Francis as Secretary
19 March 1993
Appointed Calow, David Ferguson as Secretary
25 September 1992
Appointed Brooks, Brian as Director
14 September 1992
Resigned Symonds, John Robert as Director
6 August 1992
Appointed Stevens, Gordon Kenneth Grist as Director
6 August 1992
Resigned Ogilvy, David Mackenzie as Director
2 December 1991
Appointed Morten, Stanley Wilbur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04177804
Former controllers (3)
11 December 2023
Ceased WPP Jubilee Limited — Owns 75–100% of shares
27 August 2020
Ceased Mone Limited — Holds 75–100% of voting rights
14 November 2019
Ceased WPP Madrid Square Limited — Holds 75–100% of voting rights

Group structure 26 shown

Ownership group derived from the Companies House PSC register

WPP Jubilee Limited
Burson Holdings Limited Owns 75–100% of shares
Finecast Limited Proposed for strike-offOwns 75–100% of shares
Mone Limited Proposed for strike-offOwns 75–100% of shares
TWW Group Limited DissolvedOwns 75–100% of shares
WPP 2020 Ias Limited Status not confirmedOwns 75–100% of shares
WPP Finance 2010 Owns 75–100% of shares
WPP Finance 2013 Owns 75–100% of shares
WPP Finance 2016 DissolvedOwns 75–100% of shares
WPP Global Owns 75–100% of shares
WPP Headline Owns 75–100% of shares
WPP Mr Overseas Media Holdings Limited Owns 75–100% of shares
WPP 2005 Limited This company Owns 75–100% of shares
Gain Theory Limited Owns 75–100% of shares
Mediaedge:cia Worldwide Limited Owns 75–100% of shares
Summer (BC) UK Bidco Limited Owns 25–50% of shares
Tempus Group Limited Owns 75–100% of shares
The Tempus Group Trust Company (1990) Limited Owns 75–100% of shares
WPP 2323 Limited Owns 75–100% of shares
WPP Consulting Limited Owns 75–100% of shares
WPP CP Finance PLC Owns 75–100% of shares
WPP Finance Co. Limited Owns 75–100% of shares
WPP Group (UK) Ltd Owns 75–100% of shares
WPP Knowledge Owns 75–100% of shares
WPP Mr US Owns 75–100% of shares
WPP Sphinx Limited Holds 25–50% of voting rights

Filings 972

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
13 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
30 June 2026Appointment of a director
Show all 972 filings

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