WISE CONCLUSION

Company summary

Company number: 02955144
Status: ACTIVE
Incorporated / age: 3 August 199432 years
Registered office: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Accounts due: Not available
Confirmation statement due: 1 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 00:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	19 Sep 2005				Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
ASHBY, Alexander ACTIVE	Director	31 Jul 2023		England	January 1985	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
MARTIN, David Richard ACTIVE	Director	29 Jul 2025		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
CALOW, David Ferguson RESIGNED	Secretary	23 Aug 1994	19 Sep 2005			Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
RUTLAND SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Aug 1994	23 Aug 1994			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
CALOW, David Ferguson RESIGNED	Director	23 Aug 1994	29 Nov 1995	United Kingdom	January 1938	Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
CONAGHAN, Daniel Patrick RESIGNED	Director	21 Nov 2019	08 Jul 2022	England	September 1980	Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
DELANEY, Paul RESIGNED	Director	14 Mar 2007	29 Aug 2013	United Kingdom	November 1952	27 Farm Street, London, W1J 5RJ
JOHNSON, Kurt Charles RESIGNED	Director	31 Jul 2023	31 Jul 2026	England	August 1984	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
JORDAN, Anthony Graham RESIGNED	Director	30 Sep 2022	10 Mar 2025	England	April 1980	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
LERWILL, Robert Earl RESIGNED	Director	23 Aug 1994	05 Dec 1996		January 1952	27 Farm Street, London, W1X 6RD
PAYNE, Andrew Robertson RESIGNED	Director	21 Nov 2019	31 Jul 2023	England	May 1957	Sea Containers, 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
SORRELL, Martin Stuart RESIGNED	Director	10 Feb 1995	27 Feb 2006	England	February 1945	27 Farm Street, London, W1J 5RJ
SWEETLAND, Christopher Paul RESIGNED	Director	13 Aug 2001	01 Jul 2016	England	May 1955	27 Farm Street, London, W1J 5RJ
VAN DER WELLE, Charles Ward RESIGNED	Director	31 Mar 2014	30 Sep 2022	England	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
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	03 Aug 1994	23 Aug 1994			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2005
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

ASHBY, Alexander ACTIVE
Role: Director
Appointed on: 31 Jul 2023
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: 29 Jul 2025
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

CALOW, David Ferguson RESIGNED
Role: Secretary
Appointed on: 23 Aug 1994
Resigned on: 19 Sep 2005
Address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 1994
Resigned on: 23 Aug 1994
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

CALOW, David Ferguson RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 29 Nov 1995
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS

CONAGHAN, Daniel Patrick RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: September 1980
Address: Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

DELANEY, Paul RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 29 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 27 Farm Street, London, W1J 5RJ

JOHNSON, Kurt Charles RESIGNED
Role: Director
Appointed on: 31 Jul 2023
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: August 1984
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

JORDAN, Anthony Graham RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 10 Mar 2025
Country of Residence: England
Date of birth: April 1980
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

LERWILL, Robert Earl RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 05 Dec 1996
Date of birth: January 1952
Address: 27 Farm Street, London, W1X 6RD

PAYNE, Andrew Robertson RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1957
Address: Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

PAYNE, Richard James RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: September 1977
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

READ, Nicholas Edward RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 01 Jul 1999
Date of birth: April 1962
Address: 27 Farm Street, London, W1X 8WP

RICHARDSON, Paul Winston George RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 20 Oct 2008
Date of birth: December 1957
Address: 125 Park Avenue, New York, Ny 10017-5529, Usa

SORRELL, Martin Stuart RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 27 Feb 2006
Country of Residence: England
Date of birth: February 1945
Address: 27 Farm Street, London, W1J 5RJ

SWEETLAND, Christopher Paul RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1955
Address: 27 Farm Street, London, W1J 5RJ

VAN DER WELLE, Charles Ward RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: October 1959
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

WINTERS, Steve Richard RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: January 1968
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 1994
Resigned on: 23 Aug 1994
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

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Charges

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Exemptions

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