Company · London
Tarsus 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 24
- Mark Richard Pennington 2020-2023 View profile
- Simon Joseph Smith 2016-2023 View profile
- Daniel Philip O'Brien 2011-2023 View profile
- Ashley Giles Milton 2008-2011 View profile
- Virginia Anne Kern 2008-2008 View profile
- Neil Jones 2007-2008 View profile
- Roger Stephen Pellow 2004-2016 View profile
- Hugh Carron Scrimgeour 2004-2009 View profile
- Bernard Becker 2003-2009 View profile
- Louis Claude Marie Vaudeville 2000-2003 View profile
- Adrian Mark Broadbent 2000-2002 View profile
- Damian Delaney 2000-2004 View profile
- Robert Thomas Ernest Ware 2000-2009 View profile
- James Douglas Emslie 1998-2023 View profile
- Clive Anthony Smith 1998-2004 View profile
- Neville David Buch 1996-2009 View profile
- Nicholas Philip Saywell 1996-1997 View profile
- Basil Thomas Richard Scruby 1987-2000 View profile
- Philip O'Donnell 1986-2004 View profile
- Simon Joseph Smith 2010-2023 View profile
- Peter Francis Cargill Begg 1998-2010 View profile
- Stephen Anthony Monnington 1997-1999 View profile
- Christopher John Burton 1992-1997 View profile
- Edward Lester Landau 1992 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
- 14/03/1986
- Registered office
- London
Ownership
Owned by (2) 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.
- The W.R.Kern Organisation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - Tarsus Luzhniki Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tarsus Group Limited
is controlled by The W.R.Kern Organisation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 · source: Companies House PSC register - The W.R.Kern Organisation Limited
is controlled by Informa Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-26 · source: Companies House PSC register - Informa Group Limited
is controlled by Informa Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Informa Group Holdings Limited
is controlled by Informa PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Informa PLC.
229 other companies in this group
- 04066046
- UNM Investments Limited
- Informa Events (Europe) Limited
- Bridge Event Technologies Limited
- Informa Overseas Investments Limited
- UBM (GP) NO3 Limited
- Taylor & Francis Limited
- Capregen Nutraceuticals Limited
- Fairs & Exhibitions (1992) Limited
- OES Exhibitions Limited
- Sportlive.NET Holdings Limited
- Tarsus AM Shows LTD
- Capregen Limited
- Cmpi (Summer Furniture Show) Limited
- 05356722
- United Delaware Investments Limited
- UBM (GP) NO2 Limited
- Informa Group Holdings Limited
- Turtle Diary Limited
- 01067316
- IIR Management Limited
- Tarsus Touchstone Limited
- UBM Aviation Worldwide Limited
- Informa Group Limited
- Dotsole Limited
- UBM International Holdings UK Societas
- E-Health Media Limited
- UBM Unity NO.8 Limited
- Afterhurst Limited
- Tarsus Martex
- Informa United Finance Limited
- Miller Freeman Online Limited
- Boat International Group Limited
- Tarsus Cedar Limited
- MRO Exhibitions Limited
- MAI Services (Holdings) Limited
- Informa Investments Limited
- Capregen Biosciences Limited
- The Builder Group Limited
- Tarsus Publishing Limited
- UBM Shared Services Limited
- The Publican Publishing Limited
- 01071268
- UBM Property Limited
- Routledge Books Limited
- Informa Events Radio Financing Limited
- UBM Canon UK Holdings Limited
- Informa Cosec Limited
- IBC (Twelve) Limited
- Informa UK 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
- Rupert John Joseph Hopley Director · appointed 2023
- Heledd Mair Hanscomb Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rupert John Joseph Hopley Director · appointed 2023
- Heledd Mair Hanscomb 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02000544
- 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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