WPP Finance 2016

Dissolved10436639 Private unlimited company
Incorporated
19 October 2016
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born January 1985 (41)
Corporate Secretary · Appointed 19 October 2016
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (8 former)
8 August 2025
Resigned Martin, David Richard as Director
30 July 2025
Resigned New, Paul Stephen as Director
30 July 2025
Resigned Johnson, Kurt Charles as Director
29 July 2025
Appointed Martin, David Richard as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed New, Paul Stephen 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 Ashby, Alexander 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
19 October 2016
Appointed Winters, Steve Richard as Director
19 October 2016
Appointed Van Der Welle, Charles Ward as Director
19 October 2016
Appointed Wpp Group (Nominees) Limited as Corporate Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08286875
Former controllers (1)
31 December 2020
Ceased WPP Group (UK) Ltd — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Burson Holdings Limited Owns 75–100% of shares
Finecast Limited Proposed for strike-offOwns 75–100% of shares
Mone Limited Proposed for strike-offOwns 75–100% of shares
TWW Group Limited DissolvedOwns 75–100% of shares
WPP 2020 Ias Limited Status not confirmedOwns 75–100% of shares
WPP Finance 2010 Owns 75–100% of shares
WPP Finance 2013 Owns 75–100% of shares
WPP Finance 2016 This company DissolvedOwns 75–100% of shares
WPP Global Owns 75–100% of shares
WPP Headline Owns 75–100% of shares
WPP 2005 Limited Owns 75–100% of shares
Gain Theory Limited Owns 75–100% of shares
Mediaedge:cia Worldwide Limited Owns 75–100% of shares
Summer (BC) UK Bidco Limited Owns 25–50% of shares
Tempus Group Limited Owns 75–100% of shares
WPP 2323 Limited Owns 75–100% of shares
WPP Consulting Limited Owns 75–100% of shares
WPP CP Finance PLC Owns 75–100% of shares
WPP Finance Co. Limited Owns 75–100% of shares
WPP Group (UK) Ltd Owns 75–100% of shares
WPP Knowledge Owns 75–100% of shares
WPP Mr US Owns 75–100% of shares
WPP Sphinx Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Final Gazette dissolved via voluntary strike-off

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