---
title: "Wpp Group (Uk) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36ca9656-8292-5eeb-ab8d-b4c06508cb98
json: https://whiteintel.dev/api/public/dossier/36ca9656-8292-5eeb-ab8d-b4c06508cb98
identifier: oo:GB-COH-03128130
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wpp Group (Uk) Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03128130`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36ca9656-8292-5eeb-ab8d-b4c06508cb98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36ca9656-8292-5eeb-ab8d-b4c06508cb98  

## Ownership & control

### Owners / controllers

- **Wpp Group (Uk) Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/36ca9656-8292-5eeb-ab8d-b4c06508cb98
- **Wpp Group (Uk) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d83fd488-a22a-4f63-9cb3-b49260967549

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03128130`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1995-11-20
- **Registered office:** Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- **SIC:** 74990

### Officers

- WPP GROUP (NOMINEES) LIMITED — corporate secretary · appointed 2005-09-19
- VAN DER WELLE, Charles Ward — director · British · appointed 2013-11-21
- CALOW, David Ferguson — secretary · British · appointed 1996-05-28 · resigned 2005-09-19
- EXPRESS SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-11-20 · resigned 1995-11-30
- RUTLAND SECRETARIES LIMITED — corporate secretary · appointed 1995-11-30 · resigned 1996-05-28
- CONAGHAN, Daniel Patrick — director · British · appointed 2019-11-21 · resigned 2022-03-16
- DELANEY, Paul — director · British · appointed 2008-10-22 · resigned 2013-08-29
- LERWILL, Robert Earl — director · British · appointed 1996-05-28 · resigned 1996-12-05
- PAYNE, Andrew Robertson — director · British · appointed 2019-11-21 · resigned 2022-03-16
- READ, Nicholas Edward — director · British · appointed 1997-01-07 · resigned 1999-07-01
- RICHARDSON, Paul Winston George — director · British · appointed 1996-06-18 · resigned 2008-10-20
- SORRELL, Martin Stuart — director · British · appointed 1996-05-28 · resigned 2006-02-27
- SWEETLAND, Christopher Paul — director · British · appointed 2001-08-13 · resigned 2016-07-01
- WINTERS, Steve Richard — director · British · appointed 2016-07-05 · resigned 2019-12-06
- EXPRESS DIRECTORS LIMITED — corporate nominee director · appointed 1995-11-20 · resigned 1995-11-30
- RUTLAND DIRECTORS LIMITED — corporate director · appointed 1995-11-30 · resigned 1996-05-28

### Beneficial owners (Persons with Significant Control)

- Wpp Group (Uk) Ltd — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03128130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wpp Group (Uk) Ltd**. Human view: https://whiteintel.dev/entity/36ca9656-8292-5eeb-ab8d-b4c06508cb98 · Structured JSON: https://whiteintel.dev/api/public/dossier/36ca9656-8292-5eeb-ab8d-b4c06508cb98._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._