Tempus Group Limited
Company 01594098 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
2y median 2y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 78Business services 22Finance 2Other services 2Property 2Arts and leisure 1Construction 1Health and social care 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.
- Alton Wire Products Limited 2 shared directors
- S.H.Benson(India)Limited 2 shared directors
- Cordiant Communications Group Limited 2 shared directors
- Bates Overseas Holdings Limited 2 shared directors
- Prophaven Limited 2 shared directors
- Thistleclub Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01594098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1981 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL |
| 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 (2)
- Wpp 2005 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wpp Ln Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (40)
- David Richard Martin Director · appointed 2025
- Alexander Ashby Director · appointed 2023
Show 38 former officers
- Timothy John Martel Director · appointed 2024 · resigned 2026
- Kurt Charles Johnson Director · appointed 2023 · resigned 2025
- Nicholas Paul Douglas Director · appointed 2022 · resigned 2024
- Richard James Payne Director · appointed 2022 · resigned 2023
- Andrew Robertson Payne Director · appointed 2019 · resigned 2023
- Daniel Patrick Conaghan Director · appointed 2019 · resigned 2022
- Mr Steve Richard Winters Director · appointed 2016 · resigned 2019
- Charles Ward Van Der Welle Director · appointed 2014 · resigned 2022
- Andrew Grant Balfour Scott Director · appointed 2004 · resigned 2018
- David Ferguson Calow Secretary · appointed 2002 · resigned 2005
- Charles John Courtier Director · appointed 2001 · resigned 2002
- Tom Handy Director · appointed 2001 · resigned 2002
- Christopher Paul Sweetland Director · appointed 2001 · resigned 2016
- Hans Willem Wiebe Germeraad Director · appointed 2001 · resigned 2002
- Keith Hamill Director · appointed 2000 · resigned 2001
- Robert David Norman Director · appointed 2000 · resigned 2012
- Peter Dart Director · appointed 1999 · resigned 2014
- Edward Mark Sherrington Director · appointed 1999 · resigned 2002
- David Robert Wheldon Director · appointed 1999 · resigned 2002
- Mark Walter Sydney Austin Director · appointed 1998 · resigned 2002
- Hans Jurgen Strobel Director · appointed 1998 · resigned 2002
- Gianni Montezemolo Director · appointed 1998 · resigned 2001
- Dag Evert Ulvegarde Director · appointed 1997 · resigned 2000
- Mainardo De Nardis Di Prata Director · appointed 1997 · resigned 2006
- Ashley Graham Martin Director · appointed 1997 · resigned 2002
- Andrew Seth Director · appointed 1997 · resigned 2002
- Michael Stuart Mander Director · appointed 1997 · resigned 2000
- David Sigmund Reich Director · appointed 1995 · resigned 2002
- Kenneth Roman Director · appointed 1994 · resigned 1996
- Marco Benatti Director · appointed 1994 · resigned 1997
- Henry Anthony Vice Director · appointed 1993 · resigned 1996
- Michael Robert Elms Director · appointed 1993 · resigned 2000
- Gillian Marie Carpenter Secretary · appointed 1992 · resigned 1993
- Gummer, Peter Selwyn, the Rt Hon the Lord Chadlington Director · resigned 1994
- Peter Anthony Toynton Director · resigned 2000
- Christopher John Ingram Director · resigned 2002
- Anthony Richardson Secretary · resigned 2002
- Bruce Robert Matthews Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record