Tempus Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWpp 2005 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-12 · No cessation recorded
Source record 115972291Show 1 ceased record
Wpp Ln LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-12-12
Source record 108116208People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
Show 38 historical appointments
TM
Timothy MartelResigned director
Resigned 2024-10-31 · 1 yr · Accountant
KJ
Kurt JohnsonResigned director
Resigned 2023-07-31 · 1 yr · Chartered Accountant
ND
Nicholas DouglasResigned director
Resigned 2022-09-30 · 2 yrs · Chartered Accountant
RP
Richard PayneResigned director
Resigned 2022-07-01 · 1 yr · Chartered Accountant
DC
Daniel ConaghanResigned director
Resigned 2019-11-21 · 2 yrs · Chartered Accountant
AP
Andrew PayneResigned director
Resigned 2019-11-21 · 3 yrs · Director
SW
Steve WintersResigned director
Resigned 2016-07-06 · 3 yrs · Chartered Accountant
CV
Charles Van Der WelleResigned director
Resigned 2014-12-11 · 7 yrs · Director
AS
Andrew ScottResigned director
Resigned 2004-03-03 · 14 yrs · Director
DC
David CalowResigned secretary
Resigned 2002-01-31 · 3 yrs
CC
Charles CourtierResigned director
Resigned 2001-11-12 · 1 yr · Advertising Exec
CS
Christopher SweetlandResigned director
Resigned 2001-11-12 · 14 yrs · Director
TH
Tom HandyResigned director
Resigned 2001-11-12 · 1 yr · Cfo Media Agency
HG
Hans GermeraadResigned director
Resigned 2001-11-12 · Manager
KH
Keith HamillResigned director
Resigned 2000-06-23 · 1 yr · Director Of Alterian PLC
RN
Robert NormanResigned director
Resigned 2000-02-08 · 12 yrs · Company Director
ES
Edward SherringtonResigned director
Resigned 1999-11-10 · 3 yrs · Company Director
PD
Peter DartResigned director
Resigned 1999-11-10 · 15 yrs · Company Director
DW
David WheldonResigned director
Resigned 1999-10-12 · 3 yrs · Advertising Marketing
MA
Mark AustinResigned director
Resigned 1998-11-13 · 4 yrs · Managing Director
GM
Gianni MontezemoloResigned director
Resigned 1998-03-26 · 3 yrs · Managment Consultant
HS
Hans StrobelResigned director
Resigned 1998-03-26 · 4 yrs · Media Executive
DU
Dag UlvegardeResigned director
Resigned 1997-06-19 · 3 yrs · Business Director
MD
Mainardo De Nardis Di PrataResigned director
Resigned 1997-06-02 · 8 yrs · Company Director
AM
Ashley MartinResigned director
Resigned 1997-05-21 · 4 yrs · Chartered Accountant
MM
Michael ManderResigned director
Resigned 1997-03-07 · 3 yrs · Non Executive Director
AS
Andrew SethResigned director
Resigned 1997-03-07 · 5 yrs · Non Executive Director
DR
David ReichResigned director
Resigned 1995-06-01 · 6 yrs · Non Executive Director
KR
Kenneth RomanResigned director
Resigned 1994-10-01 · 1 yr · Management Consultant
MB
Marco BenattiResigned director
Resigned 1994-02-11 · 3 yrs · Business Director
HV
Henry ViceResigned director
Resigned 1993-09-14 · 2 yrs · Non Executive Director
ME
Michael ElmsResigned director
Resigned 1993-01-14 · 7 yrs · Media Executive
GC
Gillian CarpenterResigned secretary
Resigned 1992-08-17 · Chartered Secretary
CI
Christopher IngramResigned director
Resigned 1992-06-29 · 9 yrs · Chairman Public Company
AR
Anthony RichardsonResigned secretary
Resigned 1992-06-29 · 9 yrs
PT
Peter ToyntonResigned director
Resigned 1992-06-29 · 7 yrs · Chartered Accountant
PG
Peter GummerResigned director
Resigned 1992-06-29 · 1 yr · Public Company Chairman
BM
Bruce MatthewsResigned director
Resigned 1992-06-29 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active