Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Tempus Group Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tempus Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Timothy John Martel 2024-2026 Director View profile
  2. Kurt Charles Johnson 2023-2025 Director View profile
  3. Nicholas Paul Douglas 2022-2024 Director View profile
  4. Richard James Payne 2022-2023 Director View profile
  5. Andrew Robertson Payne 2019-2023 Director View profile
  6. Daniel Patrick Conaghan 2019-2022 Director View profile
  7. Mr Steve Richard Winters 2016-2019 Director View profile
  8. Charles Ward Van Der Welle 2014-2022 Director View profile
  9. Andrew Grant Balfour Scott 2004-2018 Director View profile
  10. Charles John Courtier 2001-2002 Director View profile
  11. Tom Handy 2001-2002 Director View profile
  12. Christopher Paul Sweetland 2001-2016 Director View profile
  13. Hans Willem Wiebe Germeraad 2001-2002 Director View profile
  14. Keith Hamill 2000-2001 Director View profile
  15. Robert David Norman 2000-2012 Director View profile
  16. Peter Dart 1999-2014 Director View profile
  17. Edward Mark Sherrington 1999-2002 Director View profile
  18. David Robert Wheldon 1999-2002 Director View profile
  19. Mark Walter Sydney Austin 1998-2002 Director View profile
  20. Hans Jurgen Strobel 1998-2002 Director View profile
  21. Gianni Montezemolo 1998-2001 Director View profile
  22. Dag Evert Ulvegarde 1997-2000 Director View profile
  23. Mainardo De Nardis Di Prata 1997-2006 Director View profile
  24. Ashley Graham Martin 1997-2002 Director View profile
  25. Andrew Seth 1997-2002 Director View profile
  26. Michael Stuart Mander 1997-2000 Director View profile
  27. David Sigmund Reich 1995-2002 Director View profile
  28. Kenneth Roman 1994-1996 Director View profile
  29. Marco Benatti 1994-1997 Director View profile
  30. Henry Anthony Vice 1993-1996 Director View profile
  31. Michael Robert Elms 1993-2000 Director View profile
  32. Gummer, Peter Selwyn, the Rt Hon the Lord Chadlington 1994 Director View profile
  33. Peter Anthony Toynton 2000 Director View profile
  34. Christopher John Ingram 2002 Director View profile
  35. Bruce Robert Matthews 1996 Director View profile
  36. David Ferguson Calow 2002-2005 Secretary View profile
  37. Gillian Marie Carpenter 1992-1993 Secretary View profile
  38. Anthony Richardson 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
28/10/1981
Registered office
London

Ownership

Owned by (1) 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.

  • WPP 2005 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12

Group

  1. Tempus Group Limited is controlled by WPP 2005 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 · source: Companies House PSC register
  2. 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
  3. 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

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

2y median 2y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01594098
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data