WPP Group Holdings Limited

Active02668657 Private limited company
Incorporated
5 December 1991 (34 years)
Industry
Non-trading company (74990)
Directors
Owned by
WPP Samson Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
Also at Tempus Group Limited, WPP Global, WPP Mr UK Limited · more companies
British
Born January 1966 (60)
Director · Appointed 31 July 2023
Also at Tempus Group Limited, Beaumont Square, WPP Global · more companies
British
Born January 1985 (41)
Director · Appointed 30 September 2022
Also at Beaumont Square, WPP Mr UK Limited, Cordiant Communications Group Limited · more companies
British
Born August 1965 (61)
Corporate Secretary · Appointed 19 September 2005
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (20 former)
29 July 2025
Appointed Martin, David Richard as Director
29 July 2025
Resigned Johnson, Kurt Charles as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed Ashby, Alexander as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
30 September 2022
Resigned Van Der Welle, Charles Ward as Director
30 September 2022
Appointed Douglas, Nicholas Paul as Director
8 July 2022
Resigned Conaghan, Daniel Patrick as Director
1 July 2022
Appointed Payne, Richard James as Director
23 February 2022
Resigned Farewell, Kevin as Director
6 December 2019
Resigned Winters, Steve Richard as Director
21 November 2019
Appointed Conaghan, Daniel Patrick as Director
21 November 2019
Appointed Payne, Andrew Robertson as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
20 December 2013
Appointed Van Der Welle, Charles Ward as Director
29 August 2013
Resigned Delaney, Paul as Director
23 December 2008
Appointed Farewell, Kevin as Director
23 December 2008
Resigned Goldstein, Steve as Director
22 October 2008
Appointed Delaney, Paul as Director
20 October 2008
Resigned Richardson, Paul Winston George as Director
27 February 2006
Resigned Sorrell, Martin Stuart as Director
19 September 2005
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
19 September 2005
Resigned Calow, David Ferguson as Secretary
13 August 2001
Appointed Sweetland, Christopher Paul as Director
1 July 1999
Resigned Read, Nicholas Edward as Director
7 January 1997
Appointed Read, Nicholas Edward as Director
5 December 1996
Resigned Lerwill, Robert Earl as Director
23 September 1996
Resigned The Ogilvy Group Inc as Corporate Director
23 September 1996
Appointed Goldstein, Steve as Director
8 December 1995
Appointed Richardson, Paul Winston George as Director
29 October 1993
Appointed The Ogilvy Group Inc as Corporate Director
19 March 1993
Appointed Calow, David Ferguson as Secretary
19 March 1993
Resigned Schulten, Christopher Francis as Secretary
19 December 1991
Appointed Sorrell, Martin Stuart as Director
19 December 1991
Appointed Lerwill, Robert Earl as Director
19 December 1991
Appointed Schulten, Christopher Francis as Secretary
19 December 1991
Resigned Lloyd, Samuel George Alan as Nominee Director
19 December 1991
Resigned Dwyer, Daniel John as Nominee Secretary
19 December 1991
Resigned Dwyer, Daniel John as Nominee Director
5 December 1991
Appointed Lloyd, Samuel George Alan as Nominee Director
5 December 1991
Appointed Dwyer, Daniel John as Nominee Secretary
5 December 1991
Appointed Dwyer, Daniel John as Nominee Director

Ownership 3 active

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

WPP Samson Limited
Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Private Limited Company
Corporate entity · Notified 13 October 2021
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 08311240
Stickleback Limited
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Limited Company
Former controllers (4)
21 December 2021
Ceased WPP Russell UK Two Limited — Owns 25–50% of shares
21 December 2021
Ceased WPP 2709 Limited — Owns 50–75% of shares
13 October 2021
Ceased WPP 2323 Limited — Holds 50–75% of voting rights
30 June 2021
Ceased WPP Jubilee Limited — Holds 50–75% of voting rights

Group structure 23 shown

Ownership group derived from the Companies House PSC register

WPP UK Torre
WPP Mr UK Limited Owns 75–100% of shares
WPP US Investments Limited Owns 75–100% of shares
Akqa Limited Owns 75–100% of shares
Barrows Commerce UK Limited Owns 75–100% of shares
Clarion Communications (P.R.) Limited Owns 75–100% of shares
Grey Communications Group Limited Owns 75–100% of shares
Essencemediacom Holdings Limited Owns 75–100% of shares
Garrott Dorland Crawford Holdings Limited DissolvedOwns 75–100% of shares
Geometry Global (UK) Limited Owns 75–100% of shares
Geometry Global Limited Owns 75–100% of shares
Grey Advertising Limited Owns 75–100% of shares
Grey Global Group (UK) Limited DissolvedOwns 75–100% of shares (as a firm)
Infosum Limited Owns 75–100% of shares
Mortimer Square Limited Status not confirmedHolds 25–50% of voting rights
WPP Alma Square Owns 25–50% of shares
WPP Dorset Square Limited Proposed for strike-offOwns 75–100% of shares
WPP Enterprise Solutions Map UK Ltd Owns 50–75% of shares
WPP Flame Owns 75–100% of shares
WPP Group Holdings Limited This company Holds 50–75% of voting rights
Beaumont Square Owns 75–100% of shares
WPP Media UK Limited Owns 75–100% of shares
WPP Sigma Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
19 January 2026Confirmation statement with updates5 January 2026
Show all recent filings

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