TEMPUS GROUP LIMITED

active Company number 01594098

Private Limited by Shares · Incorporated on 28th Oct 1981

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SIC code: 70100
Registered office: London, SE1 9GL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TEMPUS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 28th Oct 1981 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

221 Companies at address View all 222 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2005	This company	Not recorded	—
Alexander Ashby	Director	31st Jul 2023		British	View profile
David Martin	Director	29th Jul 2025		British	View profile
Wpp 2005 Limited	Corporate PSC	12th Dec 2023	—	—	View profile
Wpp Ln Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 220

Company	Number	Incorporated	Status
CONSCIUM LTD	15404582	10th Jan 2024	active
VIZZLY TECHNOLOGY LTD	13798198	13th Dec 2021	active
WPP OPAL LIMITED	13383101	7th May 2021	active
PROJECT MARTIN BIDCO LIMITED	13214639	19th Feb 2021	dissolved
PROJECT MARTIN MIDCO 2 LIMITED	13213942	19th Feb 2021	dissolved

Showing the latest 5 of 220 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Oct 1981
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Oct 1981 Company incorporated
17th Aug 1992 Gillian Carpenter appointed as Secretary
14th Jan 1993 Michael Elms appointed as Director
19th Jun 1993 Gillian Carpenter resigned as Secretary
14th Sep 1993 Henry Vice appointed as Director
11th Feb 1994 Marco Benatti appointed as Director
3rd Jun 1994 Peter Gummer resigned as Director
1st Oct 1994 Kenneth Roman appointed as Director
1st Jun 1995 David Reich appointed as Director
9th Jan 1996 Kenneth Roman resigned as Director
21st May 1996 Henry Vice resigned as Director
27th Oct 1996 Bruce Matthews resigned as Director
7th Mar 1997 Michael Mander appointed as Director
7th Mar 1997 Andrew Seth appointed as Director
18th Apr 1997 Marco Benatti resigned as Director
21st May 1997 Ashley Martin appointed as Director
2nd Jun 1997 Mainardo De Nardis Di Prata appointed as Director
19th Jun 1997 Dag Ulvegarde appointed as Director
26th Mar 1998 Gianni Montezemolo appointed as Director
26th Mar 1998 Hans Strobel appointed as Director
13th Nov 1998 Mark Austin appointed as Director
10th Nov 1999 Edward Sherrington appointed as Director
10th Nov 1999 Peter Dart appointed as Director
8th Feb 2000 Robert Norman appointed as Director
13th Jun 2000 Michael Mander resigned as Director
13th Jun 2000 Peter Toynton resigned as Director
23rd Jun 2000 Keith Hamill appointed as Director
11th Jul 2000 Michael Elms resigned as Director
31st Dec 2000 Dag Ulvegarde resigned as Director
12th Nov 2001 Hans Germeraad appointed as Director
12th Nov 2001 Charles Courtier appointed as Director
12th Nov 2001 Tom Handy appointed as Director
12th Nov 2001 Christopher Sweetland appointed as Director
29th Nov 2001 Keith Hamill resigned as Director
30th Nov 2001 Gianni Montezemolo resigned as Director
31st Jan 2002 Ashley Martin resigned as Director
31st Jan 2002 David Reich resigned as Director
31st Jan 2002 Anthony Richardson resigned as Secretary
31st Jan 2002 David Calow appointed as Secretary
16th Mar 2002 Hans Germeraad resigned as Director
9th Apr 2002 Andrew Seth resigned as Director
1st May 2002 Hans Strobel resigned as Director
27th Jun 2002 Christopher Ingram resigned as Director
17th Dec 2002 Mark Austin resigned as Director
17th Dec 2002 Charles Courtier resigned as Director
17th Dec 2002 Tom Handy resigned as Director
17th Dec 2002 Edward Sherrington resigned as Director
3rd Mar 2004 Andrew Scott appointed as Director
19th Sep 2005 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
19th Sep 2005 David Calow resigned as Secretary
17th Jan 2006 Mainardo De Nardis Di Prata resigned as Director
9th Aug 2012 Robert Norman resigned as Director
11th Dec 2014 Charles Van Der Welle appointed as Director
12th Dec 2014 Peter Dart resigned as Director
6th Apr 2016 Wpp Ln Limited appointed as Corporate PSC
1st Jul 2016 Christopher Sweetland resigned as Director
12th Nov 2018 Andrew Scott resigned as Director
21st Nov 2019 Daniel Conaghan appointed as Director
21st Nov 2019 Andrew Payne appointed as Director
1st Jul 2022 Richard Payne appointed as Director
8th Jul 2022 Daniel Conaghan resigned as Director
30th Sep 2022 Charles Van Der Welle resigned as Director
30th Sep 2022 Nicholas Douglas appointed as Director
31st Jul 2023 Andrew Payne resigned as Director
31st Jul 2023 Alexander Ashby appointed as Director
31st Jul 2023 Kurt Johnson appointed as Director
27th Oct 2023 Richard Payne resigned as Director
12th Dec 2023 Wpp 2005 Limited appointed as Corporate PSC
12th Dec 2023 Wpp Ln Limited ceased to be a Corporate PSC
31st Oct 2024 Nicholas Douglas resigned as Director
31st Oct 2024 Timothy Martel appointed as Director
29th Jul 2025 Kurt Johnson resigned as Director
29th Jul 2025 David Martin appointed as Director
11th Feb 2026 Timothy Martel resigned as Director
1st Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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