WPP GROUP (NOMINEES) LIMITED

Company summary

Company number: 02757919
Status: ACTIVE
Incorporated / age: 22 October 199233 years
Registered office: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 19:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Nature of business
Non-trading company
Previous company names
VISIONPRICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Andrea Jane ACTIVE	Secretary	29 Jul 1999				Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
KELLY-BISLA, Balbir ACTIVE	Secretary	22 Jun 2023				Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
POVEY, Mark Julian ACTIVE	Secretary	02 Oct 2006				Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
ASHBY, Alexander ACTIVE	Director	30 Sep 2022		England	January 1985	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
MARTIN, David Richard ACTIVE	Director	31 Jul 2026		England	January 1966	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
MURRAY, Liam Daniel ACTIVE	Director	31 Jul 2026		England	January 1980	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
NEW, Paul Stephen ACTIVE	Director	31 Jul 2023		England	May 1968	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
CALOW, David Ferguson RESIGNED	Secretary	19 Mar 1993	19 Sep 2005			Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
CAPES, Marie Winifred RESIGNED	Secretary	08 Dec 2009	01 Sep 2020			Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
CULNANE, Marie-Anne RESIGNED	Secretary	14 Mar 2012	19 Mar 2012			27 Farm Street, London, W1J 5RJ
SCHULTEN, Christopher Francis RESIGNED	Secretary	12 Nov 1992	19 Mar 1993			Hollyholt Squirrel Wood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Oct 1992	12 Nov 1992			26, Church Street, London, NW8 8EP
CONAGHAN, Daniel Patrick RESIGNED	Director	21 Nov 2019	08 Jul 2022	England	September 1980	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
DELANEY, Paul RESIGNED	Director	21 Mar 2007	29 Aug 2013	United Kingdom	November 1952	27 Farm Street, London, W1J 5RJ
JOHNSON, Kurt Charles RESIGNED	Director	31 Jul 2023	29 Jul 2025	England	August 1984	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
LERWILL, Robert Earl RESIGNED	Director	12 Nov 1992	05 Dec 1996		January 1952	27 Farm Street, London, W1X 6RD
MARTEL, Timothy John RESIGNED	Director	29 Jul 2025	11 Feb 2026	England	January 1975	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
PAYNE, Andrew Robertson RESIGNED	Director	21 Nov 2019	31 Jul 2023	England	May 1957	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
PAYNE, Richard James RESIGNED	Director	01 Jul 2022	27 Oct 2023	England	September 1977	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
READ, Nicholas Edward RESIGNED	Director	07 Jan 1997	01 Jul 1999		April 1962	27 Farm Street, London, W1X 8WP
RICHARDSON, Paul Winston George RESIGNED	Director	18 Jun 1996	20 Oct 2008		December 1957	125 Park Avenue, New York, Ny 10017-5529, Usa
SCOTT, Andrew Grant Balfour RESIGNED	Director	19 May 2009	12 Nov 2018	United Kingdom	December 1968	27 Farm Street, London, W1J 5RJ
SORRELL, Martin Stuart RESIGNED	Director	12 Nov 1992	27 Feb 2006	England	February 1945	27 Farm Street, London, W1J 5RJ
SWEETLAND, Christopher Paul RESIGNED	Director	26 Jan 2001	01 Jul 2016	England	May 1955	27 Farm Street, London, W1J 5RJ
WELLE, Charles Ward Van Der RESIGNED	Director	20 Sep 2013	30 Sep 2022	United Kingdom	October 1959	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WINTERS, Steve Richard RESIGNED	Director	06 Jul 2016	06 Dec 2019	England	January 1968	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Oct 1992	12 Nov 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HARRIS, Andrea Jane ACTIVE
Role: Secretary
Appointed on: 29 Jul 1999
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

KELLY-BISLA, Balbir ACTIVE
Role: Secretary
Appointed on: 22 Jun 2023
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

POVEY, Mark Julian ACTIVE
Role: Secretary
Appointed on: 02 Oct 2006
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

ASHBY, Alexander ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: January 1985
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

MARTIN, David Richard ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: January 1966
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

MURRAY, Liam Daniel ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: January 1980
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

NEW, Paul Stephen ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1968
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

CALOW, David Ferguson RESIGNED
Role: Secretary
Appointed on: 19 Mar 1993
Resigned on: 19 Sep 2005
Address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS

CAPES, Marie Winifred RESIGNED
Role: Secretary
Appointed on: 08 Dec 2009
Resigned on: 01 Sep 2020
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

CULNANE, Marie-Anne RESIGNED
Role: Secretary
Appointed on: 14 Mar 2012
Resigned on: 19 Mar 2012
Address: 27 Farm Street, London, W1J 5RJ

SCHULTEN, Christopher Francis RESIGNED
Role: Secretary
Appointed on: 12 Nov 1992
Resigned on: 19 Mar 1993
Address: Hollyholt Squirrel Wood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 1992
Resigned on: 12 Nov 1992
Address: 26, Church Street, London, NW8 8EP