Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
WPP Group (Nominees) Limited
- Incorporated
- 22 October 1992 (34 years)
- Industry
- Non-trading company (74990)
- Owned by
- WPP Group (UK) Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Sea Containers House18 Upper GroundLondonSE1 9GL
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born January 1980 (46)
Director · Appointed 31 July 2026
British
Born January 1966 (60)
Director · Appointed 31 July 2023
British
Born May 1968 (58)
Kelly-Bisla, Balbir
Secretary · Appointed 22 June 2023
Director · Appointed 30 September 2022
British
Born January 1985 (41)
Povey, Mark Julian
Secretary · Appointed 2 October 2006
British
Secretary · Appointed 29 July 1999
British
Officer history (20 former)
31 July 2026
31 July 2026
11 February 2026
29 July 2025
29 July 2025
27 October 2023
31 July 2023
31 July 2023
31 July 2023
22 June 2023
Appointed Kelly-Bisla, Balbir as Secretary
30 September 2022
30 September 2022
8 July 2022
1 July 2022
1 September 2020
Resigned Capes, Marie Winifred as Secretary
6 December 2019
21 November 2019
21 November 2019
12 November 2018
6 July 2016
1 July 2016
20 September 2013
29 August 2013
19 March 2012
Resigned Culnane, Marie-Anne as Secretary
14 March 2012
Appointed Culnane, Marie-Anne as Secretary
8 December 2009
Appointed Capes, Marie Winifred as Secretary
19 May 2009
20 October 2008
21 March 2007
2 October 2006
Appointed Povey, Mark Julian as Secretary
27 February 2006
19 September 2005
26 January 2001
29 July 1999
1 July 1999
7 January 1997
5 December 1996
18 June 1996
19 March 1993
19 March 1993
12 November 1992
12 November 1992
12 November 1992
12 November 1992
12 November 1992
22 October 1992
22 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WPP Group (UK) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 13 February 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Other filing |
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