Company
The Tempus Group Trust Company (1990) Limited
The Tempus Group Trust Company (1990) Limited is an active UK company (number 02535119), incorporated 1990, with 2 current directors, David Richard Martin and Alexander Ashby. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Timothy John Martel 2024-2026 View profile
- Kurt Charles Johnson 2023-2025 View profile
- Nicholas Paul Douglas 2022-2024 View profile
- Richard James Payne 2022-2023 View profile
- Andrew Robertson Payne 2019-2023 View profile
- Daniel Patrick Conaghan 2019-2022 View profile
- Mr Steve Richard Winters 2016-2019 View profile
- Charles Ward Van Der Welle 2014-2022 View profile
- Christopher Paul Sweetland 2010-2016 View profile
- Paul Delaney 2010-2013 View profile
- Christopher John Ingram 2002-2010 View profile
- Charles Andrew Sherratt 2001-2007 View profile
- David Sigmund Reich 1998-2002 View profile
- Elizabeth Carol Walters 1998-1998 View profile
- Henry Anthony Vice 1995-1996 View profile
- Gummer, Peter Selwyn, the Rt Hon the Lord Chadlington 1994 View profile
- Peter Bernard Wayte 2010 View profile
- Peter Anthony Toynton 1995 View profile
- Christopher John Ingram 2002 View profile
- Bruce Robert Matthews 1996 View profile
- Anthony Richardson 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/1990
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.
- WPP 2005 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 - Tempus Group Limited ceased 2023-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Tempus Group Trust Company (1990) 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 - 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 - 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
- Grey Healthcare London Limited
- Addison Corporate Marketing Limited
- WPP MR Overseas Media Holdings Limited
- Fitch Worldwide Limited
- Business Design Group Mccoll Limited
- Intelliquest, LTD.
- WPP Finance 2017
- Public Relations and International Sports Marketing Limited
- 12303234
- BJM Research and Consultancy Limited
- Hydration Limited
- Sadek Wynberg Millward Brown Limited
- 10655961
- Mortimer Square Limited
- Everystone Limited
- Everymile Limited
- 07403295
- Kantar Retail UK Limited
- Akqa Limited
- Finecast Limited
- WPP Ottawa LTD
- Market Research Bureau Group Limited
- Grey Technology Services Limited
- Mediaedge:CIA International Investments Limited
- Asmr Holdings Limited
- 04045180
- 02320641
- First Music Limited
- Conquest Europe (UK) Limited
- 02548770
- WPP North Atlantic Limited
- WPP CP Finance PLC
- Newcrosse Limited
- WPP Kenneth Square Unlimited
- TNS Group Holdings Limited
- WPP Pension Trustees Limited
- WPP Group Holdings Limited
- Dialogue Marketing Partnership Limited
- WPP US Investments Limited
- International Outdoor Systems LTD.
- WG Access Limited
- WPP MR UK Limited
- WPP Finance 2015 Limited
- Healthworld Holdings Limited
- WPP Jargon LTD
- S.H.Benson(India)Limited
- WPP AMC Holdings.
- European Market Research Bureau Limited
- Npcomplete LTD
- Acceleration Emarketing 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.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Alexander Ashby Director · appointed 2023
- David Richard Martin Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alexander Ashby Director · appointed 2023
- David Richard Martin Director · appointed 2025
Left in the last 12 months
- Timothy John Martel Director · appointed 2024 · resigned 2026
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
- 02535119
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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