Company · London
The Register Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Julia Elizabeth Hubbard 2023-2024 View profile
- Nick Paul Waters 2021-2025 View profile
- Alan Philip Stephen Newman 2019-2023 View profile
- Richard Basil-Jones 2018-2020 View profile
- Andrew David Noble 2017-2018 View profile
- Mark John Sanford 2017-2021 View profile
- Michael Edward Greenlees 2010-2016 View profile
- Andrew William Beach 2010-2016 View profile
- Nicholas Vincent Manning 2010-2017 View profile
- Jeffrey Taylor Stevenson 2001-2002 View profile
- Christopher John Russell 2001-2010 View profile
- Stephen Burford Warshaw 2001-2002 View profile
- Belinda Knowles 2000-2004 View profile
- Sam Eric Cosimo Chrome Arrowsmith 2000-2002 View profile
- Peter William Banks 2000-2010 View profile
- John Gordon 1998-2010 View profile
- Richard Hanks 1998-1998 View profile
- Mark Jonathan Silver 1995-1997 View profile
- Graham Clive Elton 1995-1998 View profile
- Peter Warwick 1995-1997 View profile
- Honourable William Knatchbull Gibson 1994-1994 View profile
- Alan Charles Miller 1994-1995 View profile
- Lorraine Elizabeth Young 2021-2024 View profile
- Andrew Beach 2010-2016 View profile
- Dan Levin 1998-2005 View profile
- Sarah Nicole Robinson 1998-1998 View profile
- Alison Rose Mcalpine Macdougall 1995-1998 View profile
- David Blacknell 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/08/1982
- 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.
- Xtreme Information Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Register Group Limited
is controlled by Xtreme Information Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Xtreme Information Services Limited
is controlled by Ebiquity PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ebiquity PLC.
37 other companies in this group
- The Billett Consultancy Limited
- Firmdecisions Group Limited
- Ebiquity CEE Limited
- Billetts International Limited
- FLE Holdings Limited
- Digireels Limited
- Data Management Services Group Limited
- Ebiquity Associates Limited
- Xtreme Information Limited
- Billett Consulting Limited
- Bcmg Limited
- Worldwide Media Management Limited
- Prominent Pages Limited
- Firmdecisions Limited
- Ammo (Advance Media & Marketing Opportunities) Limited
- Ebiquity UK Holdings Limited
- Axiology Limited
- Adtrack Limited
- Brief Information Limited
- Checking Advertising Services Limited
- Telefoto Monitoring Services Limited
- Fouberts Place Subsidiary NO.4 Limited
- Ebiquity UK Limited
- Ebiquity US Financing Limited
- The Press Advertising Register Limited
- Billetts Limited
- Shots Limited
- Xtreme Information Services Limited
- Xtreme Information (USA) LTD
- Billetts Marketing Sciences Limited
- The Communications Trading Company Limited
- Ebiquity US Holdings Limited
- Media Path Network LTD
- Freshcorp Limited
- Ebiquity Asia Pacific Limited
- Fairbrother Lenz Eley Limited
- Ebiquity PLC
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.
1 directors on the board
- Katharine Joanna Herrity Director · appointed 2025
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01658972
- 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.
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