---
title: "READYSQUARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9a4880a-7942-5010-9364-e326acbb348e
json: https://whiteintel.dev/api/public/dossier/f9a4880a-7942-5010-9364-e326acbb348e
identifier: oo:GB-COH-03065587
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# READYSQUARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03065587`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9a4880a-7942-5010-9364-e326acbb348e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9a4880a-7942-5010-9364-e326acbb348e  

## Ownership & control

### Owners / controllers

- **WPP GROUP (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/10db8af7-d407-5ae2-bbf6-38b384c5a612
- **WPP GROUP (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10db8af7-d407-5ae2-bbf6-38b384c5a612
- **Thistleclub Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4feaafc8-d01c-4d94-b845-790d3a560bcd

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

A **34-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:** `03065587`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-06-07
- **Registered office:** Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- **SIC:** 82990, 99999

### Officers

- WPP GROUP (NOMINEES) LIMITED — corporate secretary · appointed 2005-09-19
- ASHBY, Alexander — director · British · appointed 2023-07-31
- JOHNSON, Kurt Charles — director · Australian · appointed 2023-07-31
- CALOW, David Ferguson — secretary · British · appointed 1995-07-05 · resigned 2005-09-19
- RUTLAND SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-06-07 · resigned 1995-07-05
- CALOW, David Ferguson — director · British · appointed 1995-07-05 · resigned 2005-09-19
- CONAGHAN, Daniel Patrick — director · British · appointed 2019-11-21 · resigned 2022-07-08
- DELANEY, Paul — director · British · appointed 2008-10-21 · resigned 2013-08-29
- DOUGLAS, Nicholas Paul — director · British · appointed 2022-09-30 · resigned 2024-10-31
- LERWILL, Robert Earl — director · British · appointed 1995-07-17 · resigned 1996-12-05
- MARTEL, Timothy John — director · British · appointed 2024-10-31 · resigned 2026-02-11
- PAYNE, Andrew Robertson — director · British · appointed 2019-11-21 · resigned 2023-07-31
- PAYNE, Richard James — director · British · appointed 2022-07-01 · resigned 2023-10-27
- 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 1995-07-05 · resigned 2006-02-24
- SWEETLAND, Christopher Paul — director · British · appointed 2001-08-13 · resigned 2016-07-01
- VAN DER WELLE, Charles Ward — director · British · appointed 2014-06-19 · resigned 2022-09-30
- WINTERS, Steve Richard — director · British · appointed 2016-07-06 · resigned 2019-12-06
- RUTLAND DIRECTORS LIMITED — corporate nominee director · appointed 1995-06-07 · resigned 1995-07-05

### Beneficial owners (Persons with Significant Control)

- [Wpp Group (Uk) Ltd](https://whiteintel.dev/entity/10db8af7-d407-5ae2-bbf6-38b384c5a612) — 75–100% shares · corporate PSC · England — since 2022-03-17
- [Thistleclub Limited](https://whiteintel.dev/entity/4feaafc8-d01c-4d94-b845-790d3a560bcd) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-03-13

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03065587
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03065587

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **READYSQUARE LIMITED**. Human view: https://whiteintel.dev/entity/f9a4880a-7942-5010-9364-e326acbb348e · Structured JSON: https://whiteintel.dev/api/public/dossier/f9a4880a-7942-5010-9364-e326acbb348e._

_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"._