WPP CP FINANCE PLC

Company summary

Company number: 05785385
Status: ACTIVE
Incorporated / age: 19 April 200620 years
Registered office: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 17 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 20:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited 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	29 May 2012				Sea Containers, 18 Upper Ground, London, SE1 9GL, England
ASHBY, Alexander ACTIVE	Director	30 Sep 2022		England	January 1985	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
VISCIONE, Giovanna Elizabeth ACTIVE	Director	10 Aug 2026		England	December 1980	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
CAPES, Marie Winifred RESIGNED	Secretary	19 Apr 2006	29 May 2012			27 Farm Street, London, W1J 5RJ
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	19 Apr 2006	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
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, Mark Julian RESIGNED	Director	19 Apr 2006	12 Nov 2018	England	November 1966	27 Farm Street, London, W1J 5RJ
RICHARDSON, Paul Winston George RESIGNED	Director	19 Apr 2006	20 Oct 2008		December 1957	125 Park Avenue, New York, Ny 10017-5529, Usa
SORRELL, Martin Stuart RESIGNED	Director	19 Apr 2006	17 Jul 2007	England	February 1945	27 Farm Street, London, W1J 5RJ
SWEETLAND, Christopher Paul RESIGNED	Director	19 Apr 2006	01 Jul 2016	England	May 1955	27 Farm Street, London, W1J 5RJ
VAN DER WELLE, Charles Ward RESIGNED	Director	28 Feb 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

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 29 May 2012
Address: Sea Containers, 18 Upper Ground, London, SE1 9GL, England

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

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

VISCIONE, Giovanna Elizabeth ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: England
Date of birth: December 1980
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

CAPES, Marie Winifred RESIGNED
Role: Secretary
Appointed on: 19 Apr 2006
Resigned on: 29 May 2012
Address: 27 Farm Street, London, W1J 5RJ

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 House, 18 Upper Ground, London, SE1 9GL, United Kingdom

DELANEY, Paul RESIGNED
Role: Director
Appointed on: 19 Apr 2006
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: 29 Jul 2025
Country of Residence: England
Date of birth: August 1984
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

MARTEL, Timothy John RESIGNED
Role: Director
Appointed on: 29 Jul 2025
Resigned on: 11 Feb 2026
Country of Residence: England
Date of birth: January 1975
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

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 House, 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, Mark Julian RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 12 Nov 2018
Country of Residence: England
Date of birth: November 1966
Address: 27 Farm Street, London, W1J 5RJ

RICHARDSON, Paul Winston George RESIGNED
Role: Director
Appointed on: 19 Apr 2006
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: 19 Apr 2006
Resigned on: 17 Jul 2007
Country of Residence: England
Date of birth: February 1945
Address: 27 Farm Street, London, W1J 5RJ

SWEETLAND, Christopher Paul RESIGNED
Role: Director
Appointed on: 19 Apr 2006
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: 28 Feb 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

Filing history

Timeline

People with significant control

Charges

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Exemptions

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