Tempus Group Limited

Active01594098 Private limited company
Incorporated
28 October 1981 (45 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
Also at WPP Global, WPP Mr UK Limited, Wise Conclusion · more companies
British
Born January 1966 (60)
Director · Appointed 31 July 2023
Also at Beaumont Square, WPP Global, Wise Conclusion · more companies
British
Born January 1985 (41)
Corporate Secretary · Appointed 19 September 2005
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (38 former)
11 February 2026
Resigned Martel, Timothy John as Director
29 July 2025
Appointed Martin, David Richard as Director
29 July 2025
Resigned Johnson, Kurt Charles as Director
31 October 2024
Appointed Martel, Timothy John as Director
31 October 2024
Resigned Douglas, Nicholas Paul as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed Ashby, Alexander as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
30 September 2022
Resigned Van Der Welle, Charles Ward as Director
30 September 2022
Appointed Douglas, Nicholas Paul as Director
8 July 2022
Resigned Conaghan, Daniel Patrick as Director
1 July 2022
Appointed Payne, Richard James as Director
6 December 2019
Resigned Winters, Steve Richard as Director
21 November 2019
Appointed Conaghan, Daniel Patrick as Director
21 November 2019
Appointed Payne, Andrew Robertson as Director
12 November 2018
Resigned Scott, Andrew Grant Balfour as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
12 December 2014
Resigned Dart, Peter as Director
11 December 2014
Appointed Van Der Welle, Charles Ward as Director
9 August 2012
Resigned Norman, Robert David as Director
17 January 2006
Resigned De Nardis Di Prata, Mainardo as Director
19 September 2005
Resigned Calow, David Ferguson as Secretary
19 September 2005
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
3 March 2004
Appointed Scott, Andrew Grant Balfour as Director
17 December 2002
Resigned Sherrington, Edward Mark as Director
17 December 2002
Resigned Handy, Tom as Director
17 December 2002
Resigned Courtier, Charles as Director
17 December 2002
Resigned Austin, Mark Walter Sydney as Director
3 December 2002
Resigned Wheldon, David Robert as Director
27 June 2002
Resigned Ingram, Christopher John as Director
1 May 2002
Resigned Strobel, Hans Jurgen as Director
9 April 2002
Resigned Seth, Andrew as Director
16 March 2002
Resigned Germeraad, Hans Willem Wiebe as Director
31 January 2002
Resigned Reich, David Sigmund as Director
31 January 2002
Resigned Martin, Ashley Graham as Director
31 January 2002
Appointed Calow, David Ferguson as Secretary
31 January 2002
Resigned Richardson, Anthony as Secretary
30 November 2001
Resigned Montezemolo, Gianni as Director
29 November 2001
Resigned Hamill, Keith as Director
12 November 2001
Appointed Germeraad, Hans Willem Wiebe as Director
12 November 2001
Appointed Handy, Tom as Director
12 November 2001
Appointed Sweetland, Christopher Paul as Director
12 November 2001
Appointed Courtier, Charles as Director
31 December 2000
Resigned Ulvegarde, Dag Evert as Director
11 July 2000
Resigned Elms, Michael Robert as Director
23 June 2000
Appointed Hamill, Keith as Director
13 June 2000
Resigned Toynton, Peter Anthony as Director
13 June 2000
Resigned Mander, Michael Stuart as Director
8 February 2000
Appointed Norman, Robert David as Director
10 November 1999
Appointed Sherrington, Edward Mark as Director
10 November 1999
Appointed Dart, Peter as Director
12 October 1999
Appointed Wheldon, David Robert as Director
13 November 1998
Appointed Austin, Mark Walter Sydney as Director
26 March 1998
Appointed Strobel, Hans Jurgen as Director
26 March 1998
Appointed Montezemolo, Gianni as Director
19 June 1997
Appointed Ulvegarde, Dag Evert as Director
2 June 1997
Appointed De Nardis Di Prata, Mainardo as Director
21 May 1997
Appointed Martin, Ashley Graham as Director
18 April 1997
Resigned Benatti, Marco as Director
7 March 1997
Appointed Seth, Andrew as Director
7 March 1997
Appointed Mander, Michael Stuart as Director
27 October 1996
Resigned Matthews, Bruce Robert as Director
21 May 1996
Resigned Vice, Henry Anthony as Director
9 January 1996
Resigned Roman, Kenneth as Director
1 June 1995
Appointed Reich, David Sigmund as Director
1 October 1994
Appointed Roman, Kenneth as Director
3 June 1994
Resigned Gummer, Peter Selwyn as Director
11 February 1994
Appointed Benatti, Marco as Director
14 September 1993
Appointed Vice, Henry Anthony as Director
19 June 1993
Resigned Carpenter, Gillian Marie as Secretary
14 January 1993
Appointed Elms, Michael Robert as Director
17 August 1992
Appointed Carpenter, Gillian Marie as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01003653
Former controllers (1)
12 December 2023
Ceased WPP LN Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

WPP Jubilee Limited
Burson Holdings Limited Owns 75–100% of shares
Finecast Limited Proposed for strike-offOwns 75–100% of shares
Mone Limited Proposed for strike-offOwns 75–100% of shares
TWW Group Limited DissolvedOwns 75–100% of shares
WPP 2020 Ias Limited Status not confirmedOwns 75–100% of shares
WPP Finance 2010 Owns 75–100% of shares
WPP Finance 2013 Owns 75–100% of shares
WPP Finance 2016 DissolvedOwns 75–100% of shares
WPP Global Owns 75–100% of shares
WPP Headline Owns 75–100% of shares
WPP Mr Overseas Media Holdings Limited Owns 75–100% of shares
WPP 2005 Limited Owns 75–100% of shares
Gain Theory Limited Owns 75–100% of shares
Mediaedge:cia Worldwide Limited Owns 75–100% of shares
Summer (BC) UK Bidco Limited Owns 25–50% of shares
Tempus Group Limited This company Owns 75–100% of shares
The Tempus Group Trust Company (1990) Limited Owns 75–100% of shares
WPP 2323 Limited Owns 75–100% of shares
WPP Consulting Limited Owns 75–100% of shares
WPP CP Finance PLC Owns 75–100% of shares
WPP Finance Co. Limited Owns 75–100% of shares
WPP Group (UK) Ltd Owns 75–100% of shares
WPP Knowledge Owns 75–100% of shares
WPP Mr US Owns 75–100% of shares
WPP Sphinx Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates1 August 2026
13 February 2026Termination of appointment of a director
21 December 2025Other filing
21 December 2025Accounts filing
21 December 2025Other filing
Show all recent filings

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