WPP Flame

Active06258613 Private unlimited company
Incorporated
24 May 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 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 30 May 2007
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (12 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
Resigned Van Der Welle, Charles Ward as Director
30 September 2022
Appointed Jordan, Anthony Graham 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
28 May 2014
Appointed Van Der Welle, Charles Ward as Director
29 August 2013
Resigned Delaney, Paul as Director
30 May 2007
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
30 May 2007
Appointed Delaney, Paul as Director
30 May 2007
Appointed Sweetland, Christopher Paul as Director
30 May 2007
Resigned Hammonds Secretaries Limited as Corporate Secretary
30 May 2007
Resigned Hammonds Directors Limited as Corporate Director
30 May 2007
Resigned Hammonds Secretaries Limited as Corporate Director
24 May 2007
Appointed Hammonds Secretaries Limited as Corporate Secretary
24 May 2007
Appointed Hammonds Directors Limited as Corporate Director
24 May 2007
Appointed Hammonds Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08311240
Former controllers (2)
21 December 2025
Ceased WPP Atticus — Owns 25–50% of shares
6 April 2016
Ceased WPP Jubilee Limited — Owns 50–75% of shares

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 This company Owns 75–100% of shares
WPP Group Holdings Limited 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
11 August 2026Appointment of a director
Show all recent filings

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