P.O.A. HOLDINGS LIMITED
01267021 · Active · Ltd · 50 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 4 Jan 2027 (last filed 21 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
4 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
NICHOLS, Michael John
Director
BLEASE, Jacqueline Anne Chapple
Secretary · Resigned 2025-03-12
EGGINGTON, Andrew John
Secretary · Resigned 2001-11-16
PULLEN, David John Dowsing
Secretary · Resigned 1999-06-04
TOWNSHEND, Brian
Secretary · Resigned 2006-09-01
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Companies House dossier
P.O.A. HOLDINGS LIMITED
01267021Active· Ltd· England Wales· 1976-07-05Incorporated 1976-07-05Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BLEASE, Jacqueline Anne Chapple· SecretaryResigned 2025-03-12
- NICHOLS, Michael John· DirectorAppointed 2024-05-30
- CLARK, Scott Michael· DirectorResigned 2024-04-23
- PARKER, Nicholas James· DirectorResigned 2023-09-11
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
- Appointed
- 2006-09-01
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NICHOLS, Michael John
Director
- Appointed
- 2024-05-30
- Nationality
- British
- Residence
- England
- Born
- 03/1985
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BLEASE, Jacqueline Anne Chapple
Secretary
- Appointed
- 2011-03-01
- Resigned
- 2025-03-12
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EGGINGTON, Andrew John
Secretary
- Appointed
- 1999-06-04
- Resigned
- 2001-11-16
- Nationality
- British
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PULLEN, David John Dowsing
Secretary
- Appointed
- —
- Resigned
- 1999-06-04
- Nationality
- British
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TOWNSHEND, Brian
Secretary
- Appointed
- 2001-12-17
- Resigned
- 2006-09-01
- Nationality
- British
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ALEXANDER, Terence
Director
- Appointed
- 1992-12-02
- Resigned
- 1995-11-15
- Nationality
- British
- Born
- 09/1944
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BARKER, David
Director
- Appointed
- 1999-06-04
- Resigned
- 2021-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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CLARK, Scott Michael
Director
- Appointed
- 2023-09-11
- Resigned
- 2024-04-23
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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DAY, Rupert Michael
Director
- Appointed
- —
- Resigned
- 1994-06-10
- Nationality
- British
- Born
- 07/1961
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DE COURCY THOMPSON, Alexander Jeremy
Director
- Appointed
- 1999-06-04
- Resigned
- 2014-10-10
- Nationality
- British
- Residence
- Usa
- Born
- 04/1968
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DELANEY, Paul
Director
- Appointed
- 2008-10-21
- Resigned
- 2013-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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DUNTON, Nicholas James
Director
- Appointed
- 2016-11-07
- Resigned
- 2018-02-16
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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EGGINGTON, Andrew John
Director
- Appointed
- 1999-06-04
- Resigned
- 2001-11-16
- Nationality
- British
- Born
- 01/1962
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ELLERY, Timothy John
Director
- Appointed
- —
- Resigned
- 1996-01-19
- Nationality
- British
- Born
- 12/1945
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ELLSE, Simon Richard
Director
- Appointed
- 1993-03-31
- Resigned
- 1995-01-27
- Nationality
- British
- Born
- 02/1960
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FURNESS, John Christopher
Director
- Appointed
- 1994-10-18
- Resigned
- 1999-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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HEWITT, James Neil Terry
Director
- Appointed
- 1995-12-05
- Resigned
- 1996-09-17
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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HIRD, Rachael
Director
- Appointed
- 2013-12-20
- Resigned
- 2022-12-16
- Nationality
- British
- Residence
- England
- Born
- 04/1997
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JAMES, Alan Walter
Director
- Appointed
- 1996-02-19
- Resigned
- 1999-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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JONES, Christopher Ian Montague
Director
- Appointed
- —
- Resigned
- 1992-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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KAMIGORI, Katsuhiro
Director
- Appointed
- 1996-09-17
- Resigned
- 1999-06-04
- Nationality
- Japanese
- Born
- 03/1944
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LERWILL, Robert Earl
Director
- Appointed
- 1995-10-09
- Resigned
- 1996-12-20
- Nationality
- British
- Born
- 01/1952
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LESNIAK, Alicja Barbara
Director
- Appointed
- —
- Resigned
- 1993-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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MELLMAN, Laurence
Director
- Appointed
- 1999-06-04
- Resigned
- 2004-11-09
- Nationality
- British
- Born
- 06/1965
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MUNDAY, Colin Peter
Director
- Appointed
- 1996-09-17
- Resigned
- 1999-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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NEWNHAM, Eric Robert
Director
- Appointed
- —
- Resigned
- 1992-10-09
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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O'SHEA, Maurice Joseph
Director
- Appointed
- 1995-07-12
- Resigned
- 1995-12-01
- Nationality
- British
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OBRIEN, Edmund Stephen John
Director
- Appointed
- —
- Resigned
- 1992-12-04
- Nationality
- Australian
- Born
- 08/1953
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PARKER, Nicholas James
Director
- Appointed
- 2023-01-27
- Resigned
- 2023-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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PROCTOR, Dominic Francis
Director
- Appointed
- 1993-03-31
- Resigned
- 1996-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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RICHARDSON, Paul Winston George
Director
- Appointed
- 1997-02-18
- Resigned
- 2008-10-21
- Nationality
- British
- Born
- 12/1957
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RUSSELL, Ian Frank
Director
- Appointed
- 1996-09-17
- Resigned
- 2000-09-29
- Nationality
- British
- Born
- 05/1943
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SANDERSON, Alison Kimberley
Director
- Appointed
- 1994-10-18
- Resigned
- 1996-02-19
- Nationality
- British
- Born
- 07/1958
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SIMPSON, John Owen
Director
- Appointed
- —
- Resigned
- 1994-12-18
- Nationality
- British
- Born
- 11/1953
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SULLIVAN, Dennis
Director
- Appointed
- —
- Resigned
- 2005-04-05
- Nationality
- British
- Born
- 12/1946
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TOWNSHEND, Brian
Director
- Appointed
- 2001-12-17
- Resigned
- 2016-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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WILSON, John Hewitt
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 01/1956
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WOOD, Michael Henry
Director
- Appointed
- 1996-02-19
- Resigned
- 1999-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
See every company they're a director of →