TNS Group Holdings Limited
Company 00912624 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
4.9y median 4.9y
average tenure
5.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 7Business services 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Kantar Group Limited 2 shared directors
- Kantar Dormant 3 Limited 1 shared director
- Taylor Nelson Sofres International Limited 1 shared director
- TNS Research Limited 1 shared director
- Kantar Consulting UK Limited 1 shared director
- Taylor Nelson Sofres Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00912624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1967 |
| Address | SOUTH BANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Kantar Group Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wpp Jubilee Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mone Limited ceased 2019
voting rights 75-100%
Officers (43)
- Tara Nelson Secretary · appointed 2026
- Michael Uzielli Director · appointed 2022
- Peter Brian Russell Director · appointed 2020
Show 40 former officers
- Ian Ward Griffiths Director · appointed 2020 · resigned 2022
- Charles Ward Van Der Welle Director · appointed 2013 · resigned 2019
- Michael Lowell Gettle Director · appointed 2010 · resigned 2016
- David Grant Errington Director · appointed 2010 · resigned 2021
- Marie Winifred Capes Secretary · appointed 2009 · resigned 2010
- Eric Ralph Salama Director · appointed 2008 · resigned 2020
- Andrea Jane Harris Secretary · appointed 2008 · resigned 2019
- Christopher Paul Sweetland Director · appointed 2008 · resigned 2012
- Robert James Bowtell Director · appointed 2008 · resigned 2020
- Paul Delaney Director · appointed 2008 · resigned 2013
- John William Drummond Hall Director · appointed 2007 · resigned 2008
- Dawn Elizabeth Airey Director · appointed 2007 · resigned 2007
- Paul Simon Kent Wright Secretary · appointed 2006 · resigned 2009
- Pedro Ros Marcet Director · appointed 2006 · resigned 2012
- Donald Hood Brydon Director · appointed 2006 · resigned 2008
- Paul Colbeck Murray Director · appointed 2005 · resigned 2008
- Alice Elizabeth Perkins Director · appointed 2005 · resigned 2008
- Andrew Kenneth Boland Director · appointed 2004 · resigned 2009
- Studer, Sharon, Dr Director · appointed 2003 · resigned 2006
- William Lipner Director · appointed 2003 · resigned 2004
- Remy Sautter Director · appointed 2002 · resigned 2008
- Robert Oscar Rowley Director · appointed 2002 · resigned 2005
- Ian John Portal Secretary · appointed 2002 · resigned 2006
- David Soutar Lowden Director · appointed 1999 · resigned 2008
- Jacques Henri David Director · appointed 1998 · resigned 2003
- Nicholas Rudy Hodges Director · appointed 1997 · resigned 2002
- Pierre Weill Director · appointed 1997 · resigned 2001
- Henri Edme Paul Wallard Director · appointed 1997 · resigned 2000
- Georges Lucien Grave Director · appointed 1997 · resigned 1998
- Cross, Neil Earl, Dr Director · appointed 1996 · resigned 2005
- John Stobart Secretary · appointed 1993 · resigned 2001
- Nelson, Elizabeth Hawkins, Dr Director · resigned 1992
- Michael Anthony Kirkham Director · resigned 2006
- Antony Brian Cowling Director · resigned 2006
- Martin Stevenson Crosbie Frame Secretary · resigned 2000
- Hugh Robert Stammers Director · resigned 2001
- Treasure, John Albert Penberthy, Dr Director · resigned 1997
- Croquet, Jean Louis, Monsieur Director · resigned 1998
- Martin, Didier Marie Henri Noel, Monsieur Director · resigned 1993
- Buck, Stephan Frank, Dr Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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