Stickleback Limited

Active03449562 Private limited company
Incorporated
14 October 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 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)
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 (16 former)
11 February 2026
Resigned Martel, Timothy John as Director
29 July 2025
Appointed Martin, David Richard as Director
29 July 2025
Resigned Johnson, Kurt Charles 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
Resigned Payne, Andrew Robertson as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
31 July 2023
Appointed Ashby, Alexander as Director
30 September 2022
Resigned Welle, Charles Ward Van Der 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
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
21 October 2013
Appointed Welle, Charles Ward Van Der as Director
29 August 2013
Resigned Delaney, Paul 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
Resigned Calow, David Ferguson as Secretary
19 September 2005
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
13 August 2001
Appointed Sweetland, Christopher Paul as Director
1 July 1999
Resigned Read, Nicholas Edward as Director
31 March 1998
Appointed Sorrell, Martin Stuart as Director
31 March 1998
Appointed Calow, David Ferguson as Secretary
31 March 1998
Appointed Richardson, Paul Winston George as Director
31 March 1998
Appointed Read, Nicholas Edward as Director
31 March 1998
Resigned Rutland Secretaries Limited as Corporate Secretary
31 March 1998
Resigned Rutland Directors Limited as Corporate Director
14 October 1997
Appointed Rutland Secretaries Limited as Corporate Secretary
14 October 1997
Appointed Rutland Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Unlimited Company With Share Capital
Reg. no. 10690352
Former controllers (1)
6 April 2016
Ceased WPP Jubilee Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates2 November 2026
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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