WPP Atticus.

Active03994903 Private unlimited company
Incorporated
16 May 2000 (26 years)
Previously known as
WPP Dotcom Holdings (Nine) (until 14 August 2006)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Alton Wire Products Limited, Belgrave Square, Cockpit Holdings Limited · more companies
British
Born January 1980 (46)
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 (15 former)
31 July 2026
Appointed Murray, Liam Daniel as Director
31 July 2026
Resigned Johnson, Kurt Charles as Director
29 July 2025
Appointed Martin, David Richard as Director
10 March 2025
Resigned Jordan, Anthony Graham 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
Appointed Jordan, Anthony Graham as Director
30 September 2022
Resigned Van Der Welle, Charles Ward 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 Payne, Andrew Robertson as Director
21 November 2019
Appointed Conaghan, Daniel Patrick as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
28 May 2014
Appointed Van Der Welle, Charles Ward as Director
29 August 2013
Resigned Delaney, Paul as Director
27 February 2007
Resigned Richardson, Paul Winston George as Director
2 August 2006
Appointed Delaney, Paul 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
31 December 2002
Resigned Salama, Eric as Director
13 August 2001
Appointed Sweetland, Christopher Paul as Director
17 May 2000
Appointed Salama, Eric as Director
16 May 2000
Appointed Rutland Directors Limited as Corporate Nominee Director
16 May 2000
Appointed Calow, David Ferguson as Secretary
16 May 2000
Resigned Rutland Directors Limited as Corporate Nominee Director
16 May 2000
Appointed Sorrell, Martin Stuart as Director
16 May 2000
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
16 May 2000
Appointed Richardson, Paul Winston George as Director
16 May 2000
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04214289
Former controllers (1)
4 June 2025
Ceased WPP Jubilee Limtied — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
10 August 2026Termination of appointment of a director
20 May 2026Confirmation statement with no updates20 May 2026
22 December 2025Other filing
22 December 2025Other filing
Show all recent filings

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