Company · London
TNS Group Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 40
- Ian Ward Griffiths 2020-2022 View profile
- Charles Ward Van Der Welle 2013-2019 View profile
- Michael Lowell Gettle 2010-2016 View profile
- David Grant Errington 2010-2021 View profile
- Eric Ralph Salama 2008-2020 View profile
- Christopher Paul Sweetland 2008-2012 View profile
- Robert James Bowtell 2008-2020 View profile
- Paul Delaney 2008-2013 View profile
- John William Drummond Hall 2007-2008 View profile
- Dawn Elizabeth Airey 2007-2007 View profile
- Pedro Ros Marcet 2006-2012 View profile
- Donald Hood Brydon 2006-2008 View profile
- Paul Colbeck Murray 2005-2008 View profile
- Alice Elizabeth Perkins 2005-2008 View profile
- Andrew Kenneth Boland 2004-2009 View profile
- Dr Sharon Studer 2003-2006 View profile
- William Lipner 2003-2004 View profile
- Remy Sautter 2002-2008 View profile
- Robert Oscar Rowley 2002-2005 View profile
- David Soutar Lowden 1999-2008 View profile
- Jacques Henri David 1998-2003 View profile
- Nicholas Rudy Hodges 1997-2002 View profile
- Pierre Weill 1997-2001 View profile
- Henri Edme Paul Wallard 1997-2000 View profile
- Georges Lucien Grave 1997-1998 View profile
- Dr Neil Earl Cross 1996-2005 View profile
- Dr Elizabeth Hawkins Nelson 1992 View profile
- Michael Anthony Kirkham 2006 View profile
- Antony Brian Cowling 2006 View profile
- Hugh Robert Stammers 2001 View profile
- Dr John Albert Penberthy Treasure 1997 View profile
- Croquet, Jean Louis, Monsieur 1998 View profile
- Martin, Didier Marie Henri Noel, Monsieur 1993 View profile
- Dr Stephan Frank Buck 2005 View profile
- Marie Winifred Capes 2009-2010 View profile
- Andrea Jane Harris 2008-2019 View profile
- Paul Simon Kent Wright 2006-2009 View profile
- Ian John Portal 2002-2006 View profile
- John Stobart 1993-2001 View profile
- Martin Stevenson Crosbie Frame 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 07/08/1967
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kantar Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15 - WPP Jubilee Limited ceased 2019-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mone Limited ceased 2019-05-15
75-100% voting · notified 2016-04-06
Group
- TNS Group Holdings Limited
is controlled by Kantar Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15 · source: Companies House PSC register - Kantar Group Holdings LTD
is controlled by Summer (BC) UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 · source: Companies House PSC register - Summer (BC) UK Bidco Limited
is controlled by WPP 2005 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-12-05 · source: Companies House PSC register - WPP 2005 Limited
is controlled by WPP MR Overseas Media Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register - WPP MR Overseas Media Holdings Limited
is controlled by WPP Jubilee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register
Ultimately controlled by WPP Jubilee Limited.
431 other companies in this group
- Grey Healthcare London Limited
- Addison Corporate Marketing Limited
- WPP MR Overseas Media Holdings Limited
- Fitch Worldwide Limited
- Business Design Group Mccoll Limited
- Intelliquest, LTD.
- WPP Finance 2017
- Public Relations and International Sports Marketing Limited
- 12303234
- BJM Research and Consultancy Limited
- Hydration Limited
- Sadek Wynberg Millward Brown Limited
- 10655961
- Mortimer Square Limited
- Everystone Limited
- Everymile Limited
- 07403295
- Kantar Retail UK Limited
- Akqa Limited
- Finecast Limited
- WPP Ottawa LTD
- Market Research Bureau Group Limited
- Grey Technology Services Limited
- Mediaedge:CIA International Investments Limited
- Asmr Holdings Limited
- 04045180
- 02320641
- First Music Limited
- Conquest Europe (UK) Limited
- 02548770
- WPP North Atlantic Limited
- WPP CP Finance PLC
- Newcrosse Limited
- WPP Kenneth Square Unlimited
- WPP Pension Trustees Limited
- WPP Group Holdings Limited
- Dialogue Marketing Partnership Limited
- WPP US Investments Limited
- International Outdoor Systems LTD.
- WG Access Limited
- WPP MR UK Limited
- WPP Finance 2015 Limited
- Healthworld Holdings Limited
- WPP Jargon LTD
- S.H.Benson(India)Limited
- WPP AMC Holdings.
- European Market Research Bureau Limited
- Npcomplete LTD
- Acceleration Emarketing Limited
- Vmly&R KOL Insights & Digital Solutions Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Peter Brian Russell Director · appointed 2020
- Michael Uzielli Director · appointed 2022
4.9y median 4.9y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Peter Brian Russell Director · appointed 2020
- Michael Uzielli Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00912624
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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