W.R.Kern Organisation Limited(the)

Active00928594 Private limited company

Incorporated: 11 March 1968 (58 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Simon Robert Bane
Nicholas Michael Perkins
Sinead Catherine Gorman
Owned by: Informa Group Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 5 Howick Place
London
SW1P 1WG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 November 2026
Last conf. stmt: 1 November 2025

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Bane, Simon Robert

Director · Appointed 18 December 2023

Also at Capregen Magnum Limited (proposed for strike-off), Capregen Limited, Capregen Nutraceuticals Limited (proposed for strike-off) · more companies

British

Born October 1971 (55)

Perkins, Nicholas Michael

Director · Appointed 17 April 2023

Also at Ubm International Holdings UK Societas, Capregen Magnum Limited (proposed for strike-off), Capregen Limited · more companies

British

Born September 1969 (57)

Gorman, Sinead Catherine

Director · Appointed 17 April 2023

Also at Capregen Limited, Capregen Magnum Limited (proposed for strike-off), Capregen Nutraceuticals Limited (proposed for strike-off) · more companies

Irish

Born January 1984 (42)

Informa Cosec Limited

Corporate Secretary · Appointed 17 April 2023

Also at Peerj Limited, Informa Markets Limited, Fairs & Exhibitions (1992) Limited · more companies

Officer history (15 former)

18 December 2023

Resigned Temple-Smith, Mark as Director

18 December 2023

Appointed Bane, Simon Robert as Director

17 April 2023

Resigned O'Brien, Daniel Philip as Director

17 April 2023

Appointed Informa Cosec Limited as Corporate Secretary

17 April 2023

Appointed Temple-Smith, Mark as Director

17 April 2023

Appointed Gorman, Sinead Catherine as Director

17 April 2023

Resigned Smith, Simon Joseph as Director

17 April 2023

Appointed Perkins, Nicholas Michael as Director

17 April 2023

Resigned Smith, Simon Joseph as Secretary

17 April 2023

Resigned Emslie, James Douglas as Director

11 November 2016

Appointed Smith, Simon Joseph as Director

31 July 2011

Appointed O'Brien, Daniel Philip as Director

31 July 2011

Resigned Milton, Ashley Giles as Director

26 March 2010

Resigned Shilton, Susan as Secretary

26 March 2010

Resigned Slaymaker, David Hamilton as Director

26 March 2010

Resigned Shilton, Susan as Director

26 March 2010

Appointed Smith, Simon Joseph as Secretary

31 December 2009

Resigned Kern, Virginia Anne as Director

6 November 2008

Appointed Milton, Ashley Giles as Director

1 November 2008

Resigned Jones, Neil as Director

12 November 2007

Appointed Emslie, James Douglas as Director

12 November 2007

Appointed Jones, Neil as Director

15 January 2002

Appointed Shilton, Susan as Director

1 June 2000

Appointed Shilton, Susan as Secretary

1 June 2000

Resigned Slaymaker, David Hamilton as Secretary

15 July 1997

Appointed Slaymaker, David Hamilton as Secretary

15 July 1997

Appointed Slaymaker, David Hamilton as Director

11 July 1997

Resigned Kern, Patricia as Director

11 July 1997

Resigned Kern, Patricia as Secretary

11 August 1994

Appointed Kern, Virginia Anne as Director

30 January 1994

Resigned Kern, William Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Informa Group Limited

Corporate entity · Notified 26 November 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 03099067

Holdings 4

Companies where W.R.Kern Organisation Limited(the) is registered as a person with significant control

Tarsus Group Limited

Owns 75–100% of shares

Active

Tiger Acquisitions Holding Limited

Owns 75–100% of shares

Active

Tiger Acquisitions Intermediate Holding Limited

Owns 75–100% of shares

Active

Tiger Acquisitions UK Limited

Owns 75–100% of shares

Active

Former controllers (3)

26 November 2025

Ceased Informa Group Holdings Limited — Owns 75–100% of shares

26 November 2025

Ceased Informa PLC — Owns 75–100% of shares

2 October 2023

Ceased Tarsus Exhibitions & Publishing Limited — Owns 75–100% of shares

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Informa PLC

Abi Building Data Ltd. Owns 75–100% of shares

Colonygrove Limited Owns 75–100% of shares

Iir Management Limited Owns 75–100% of shares

Informa Markets Limited Owns 75–100% of shares

Informa Exhibitions Limited Owns 75–100% of shares

Informa Finance Usa Limited Owns 75–100% of shares

Informa Group Holdings Limited Owns 75–100% of shares

Blessmyth Limited Owns 50–75% of shares

Informa Finance Australia Limited Owns 75–100% of shares

Informa Finance Egypt Limited Owns 75–100% of shares

Informa Group Limited Owns 75–100% of shares

Bridge Event Technologies Limited Owns 75–100% of shares

Ibc (Ten) Limited Owns 75–100% of shares

Ibc (Twelve) Limited Owns 75–100% of shares

Informa Connect Holdings Limited Owns 75–100% of shares

Informa Cosec Limited Owns 75–100% of shares

Informa Events Limited Owns 75–100% of shares

Informa Holdings Limited Owns 75–100% of shares

Informa Investment Plan Trustees Limited Owns 75–100% of shares

Informa Overseas Investments Limited Owns 75–100% of shares

Informa Prestige Holdings Limited Owns 75–100% of shares

Informa Property (Colchester) Limited Owns 75–100% of shares

Informa Services Limited Owns 75–100% of shares

Informa Six Limited Owns 75–100% of shares

Informa Three Limited Owns 75–100% of shares

Informa US Holdings Limited Owns 75–100% of shares

W.R.Kern Organisation Limited(the) This company Owns 75–100% of shares

And 7 more

Informa Investments Limited Owns 50–75% of shares

Divx Express Limited Owns 75–100% of shares

Green Thinking (Services) Limited Owns 75–100% of shares

Hirecorp Limited Owns 75–100% of shares

Ubm (GP) No1 Limited Owns 75–100% of shares

Ubm Property Services Limited Owns 75–100% of shares

Ubmg Services Limited Owns 75–100% of shares

United Executive Trustees Limited Owns 75–100% of shares

Informa Markets (UK) Limited Owns 25–50% of shares

Informa Manufacturing Europe Limited Owns 75–100% of shares

Informa Markets (Europe) Limited Owns 75–100% of shares

Informa Markets (Maritime) Limited Owns 75–100% of shares

Solar Media Limited Owns 75–100% of shares

Informa Tech Holdings Limited Owns 50–75% of shares

Informa Telecoms & Media Limited Owns 75–100% of shares

Informa Tech Research Limited Owns 75–100% of shares

Oes Exhibitions Limited Owns 75–100% of shares

Ubmg Holdings Owns 75–100% of shares

Games for Good Causes PLC Owns 25–50% of shares

GNC Media Investments Limited Owns 75–100% of shares

Informa United Finance Limited Owns 75–100% of shares

Informa Finance Brazil Limited Owns 75–100% of shares

Informa Finance Mexico Limited Owns 75–100% of shares

Miller Freeman Worldwide Limited Owns 75–100% of shares

Roamingtarget Limited Owns 75–100% of shares

Turtle Diary Limited Owns 75–100% of shares

Ubm International Holdings UK Societas Owns 75–100% of shares

Ubm Shared Services Limited Owns 75–100% of shares

Ubm Trustees Limited Owns 75–100% of shares

United Trustees Limited Owns 75–100% of shares

Unm Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 October 2026	Other filing
24 October 2026	Accounts filing
24 October 2026	Other filing
24 October 2026	Audit exemption subsidiary accounts	31 December 2025
4 August 2026	Director's details changed