Tarsus Group Limited
Company 02000544 Active
Connected board network
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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.
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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
2.2y median 2.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rupert John Joseph Hopley Director · appointed 2023
- Heledd Mair Hanscomb Director · appointed 2025
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.
Business services 18Professional services 18Tech and media 8Dormant 5Finance 2Property 1Retail and trade 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Crosswall Nominees Limited 2 shared directors
Connected through a shared director
- Ubmg Holdings 1 shared director
- Taylor & Francis Limited 1 shared director
- Informa United Finance Limited 1 shared director
- Informa UK Limited 1 shared director
- UNM Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02000544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1986 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- W.R.Kern Organisation Limited(the)
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
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tarsus Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PNO Exhibition Investment (Dubai) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-02 - Tarsus AM Shows LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-19 - Smarter Shows Limited
75-100% shares, 75-100% voting · notified 2019-12-11 - Times Aerospace Publishing Holdings Limited
75-100% shares, 75-100% voting · notified 2021-10-18 - Tarsus Cedar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16 - Capregen Magnum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23 - Capregen Nutraceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24 - Capregen Natural Biosciences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24 - Tarsus Exhibitions & Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18
Officers (26)
- Heledd Mair Hanscomb Director · appointed 2025
- Rupert John Joseph Hopley Director · appointed 2023
Show 24 former officers
- Mark Richard Pennington Director · appointed 2020 · resigned 2023
- Simon Joseph Smith Director · appointed 2016 · resigned 2023
- Daniel Philip O'Brien Director · appointed 2011 · resigned 2023
- Simon Joseph Smith Secretary · appointed 2010 · resigned 2023
- Ashley Giles Milton Director · appointed 2008 · resigned 2011
- Virginia Anne Kern Director · appointed 2008 · resigned 2008
- Neil Jones Director · appointed 2007 · resigned 2008
- Roger Stephen Pellow Director · appointed 2004 · resigned 2016
- Hugh Carron Scrimgeour Director · appointed 2004 · resigned 2009
- Bernard Becker Director · appointed 2003 · resigned 2009
- Louis Claude Marie Vaudeville Director · appointed 2000 · resigned 2003
- Adrian Mark Broadbent Director · appointed 2000 · resigned 2002
- Damian Delaney Director · appointed 2000 · resigned 2004
- Robert Thomas Ernest Ware Director · appointed 2000 · resigned 2009
- James Douglas Emslie Director · appointed 1998 · resigned 2023
- Clive Anthony Smith Director · appointed 1998 · resigned 2004
- Peter Francis Cargill Begg Secretary · appointed 1998 · resigned 2010
- Stephen Anthony Monnington Secretary · appointed 1997 · resigned 1999
- Neville David Buch Director · appointed 1996 · resigned 2009
- Nicholas Philip Saywell Director · appointed 1996 · resigned 1997
- Christopher John Burton Secretary · appointed 1992 · resigned 1997
- Basil Thomas Richard Scruby Director · appointed 1987 · resigned 2000
- Philip O'Donnell Director · appointed 1986 · resigned 2004
- Edward Lester Landau Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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