Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
TNS Group Holdings Limited
- Incorporated
- 7 August 1967 (59 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- South Bank Central30 Stamford StreetLondonSE1 9LQ
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Nelson, Tara
Secretary · Appointed 18 March 2026
Director · Appointed 1 June 2022
British
Born April 1970 (56)
Director · Appointed 9 October 2020
British
Born July 1968 (58)
Officer history (43 former)
18 March 2026
Appointed Nelson, Tara as Secretary
1 June 2022
1 June 2022
30 June 2021
9 October 2020
24 April 2020
4 March 2020
26 February 2020
5 December 2019
5 December 2019
5 December 2019
31 March 2016
17 September 2013
29 August 2013
22 October 2012
1 July 2012
1 July 2010
25 January 2010
25 January 2010
10 June 2009
28 May 2009
28 February 2009
30 January 2009
11 December 2008
24 November 2008
Resigned Brydon, Donald Hood as Director
24 November 2008
23 November 2008
21 November 2008
21 November 2008
30 October 2008
30 October 2008
30 October 2008
30 October 2008
30 October 2008
24 May 2007
12 April 2007
12 April 2007
31 December 2006
10 October 2006
10 October 2006
10 May 2006
16 January 2006
12 January 2006
Appointed Brydon, Donald Hood as Director
12 January 2006
31 December 2005
12 May 2005
11 May 2005
Resigned Buck, Stephan Frank, Dr as Director
11 May 2005
2 March 2005
12 May 2004
Resigned Lipner, William as Director
12 January 2004
12 November 2003
17 July 2003
Appointed Lipner, William as Director
31 January 2003
31 December 2002
12 November 2002
1 September 2002
6 June 2002
6 February 2002
30 November 2001
30 November 2001
12 June 2001
12 June 2001
31 December 2000
Resigned Wallard, Henri Edme Paul as Director
31 December 2000
1 February 1999
31 December 1998
Resigned Grave, Georges Lucien as Director
17 February 1998
27 January 1998
Resigned Croquet, Jean Louis, Monsieur as Director
12 December 1997
12 December 1997
12 December 1997
12 December 1997
Appointed Wallard, Henri Edme Paul as Director
12 December 1997
Appointed Grave, Georges Lucien as Director
17 December 1996
31 July 1993
Resigned Martin, Didier Marie Henri Noel, Monsieur as Director
1 March 1993
1 March 1993
11 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12292179
Holdings 1
Companies where TNS Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
5 December 2019
Ceased WPP Jubilee Limited — Owns 75–100% of shares
15 May 2019
Ceased Mone Limited — Holds 75–100% of voting rights
Filings 743
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 18 March 2026 | Appointment of a secretary | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 6 May 2025 |
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