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Companies/00912624

Tns Group Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Kantar Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-15 · No cessation recorded

Source record 118323701
Show 2 ceased records
Wpp Jubilee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-05

Source record 106150467
Mone LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-15

Source record 106150468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
TN
Tara NelsonCurrent secretary
Appointed 2026-03-18
MU
Michael UzielliCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+8 others
PR
Peter RussellCurrent director
Appointed 2020-10-09 · 6 yrs · Company Director
+3 others
Show 42 historical appointments
IG
Ian GriffithsResigned director
Resigned 2020-03-04 · 2 yrs · Company Director
CW
Charles WelleResigned director
Resigned 2013-09-17 · 6 yrs · Director Of Treasury
MG
Michael GettleResigned director
Resigned 2010-01-25 · 6 yrs · Company Director
DE
David ErringtonResigned director
Resigned 2010-01-25 · 11 yrs · Company Director
MC
Marie CapesResigned secretary
Resigned 2009-05-28 · 1 yr
CS
Christopher SweetlandResigned director
Resigned 2008-10-30 · 3 yrs · Director
RB
Robert BowtellResigned director
Resigned 2008-10-30 · 11 yrs · Director
AH
Andrea HarrisResigned secretary
Resigned 2008-10-30 · 11 yrs · Group Chief Counsel
PD
Paul DelaneyResigned director
Resigned 2008-10-30 · 4 yrs · Group Treasurer
ES
Eric SalamaResigned director
Resigned 2008-10-30 · 11 yrs · Director
DA
Dawn AireyResigned director
Resigned 2007-04-12 · Managing Director
JH
John HallResigned director
Resigned 2007-04-12 · 1 yr · Company Director
PW
Paul WrightResigned secretary
Resigned 2006-10-10 · 2 yrs
PM
Pedro MarcetResigned director
Resigned 2006-01-16 · 6 yrs · Company Director
DB
Donald BrydonResigned director
Resigned 2006-01-12 · 2 yrs · Director
PM
Paul MurrayResigned director
Resigned 2005-05-12 · 3 yrs · Comp Director
AP
Alice PerkinsResigned director
Resigned 2005-03-02 · 3 yrs · Civil Servant
AB
Andrew BolandResigned director
Resigned 2004-01-12 · 5 yrs · Finance Director
SS
Sharon StuderResigned director
Resigned 2003-11-12 · 3 yrs · Comp Director
WL
William LipnerResigned director
Resigned 2003-07-17 · Vice Chairman Tns PLC
RS
Remy SautterResigned director
Resigned 2002-11-12 · 6 yrs · Non Executive Director
RR
Robert RowleyResigned director
Resigned 2002-09-01 · 3 yrs · Non Executive Director
IP
Ian PortalResigned secretary
Resigned 2002-06-06 · 4 yrs
DL
David LowdenResigned director
Resigned 1999-02-01 · 9 yrs · Accountant
JD
Jacques DavidResigned director
Resigned 1998-02-17 · 4 yrs · Director
HW
Henri WallardResigned director
Resigned 1997-12-12 · 3 yrs · Company Director
PW
Pierre WeillResigned director
Resigned 1997-12-12 · 3 yrs · Company Director
GG
Georges GraveResigned director
Resigned 1997-12-12 · 1 yr · Director
NH
Nicholas HodgesResigned director
Resigned 1997-12-12 · 5 yrs · Director
NC
Neil CrossResigned director
Resigned 1996-12-17 · 8 yrs · Company Director
JS
John StobartResigned secretary
Resigned 1993-03-01 · 8 yrs
DM
Didier MartinResigned director
Resigned 1992-07-14 · 1 yr · Director
JC
Jean CroquetResigned director
Resigned 1992-07-14 · 5 yrs · Director Virtus SA (France)
JT
John TreasureResigned director
Resigned 1992-07-14 · 5 yrs · Consultant
MK
Michael KirkhamResigned director
Resigned 1992-07-14 · 13 yrs · Market Research
SB
Stephan BuckResigned director
Resigned 1992-07-14 · 12 yrs · Statistician
HS
Hugh StammersResigned director
Resigned 1992-07-14 · 8 yrs · Statistician
MF
Martin FrameResigned directorResigned secretary
Resigned 1992-07-14 · 8 yrs · Chartered Accountant
AC
Antony CowlingResigned director
Resigned 1992-07-14 · 13 yrs · Director
EN
Elizabeth NelsonResigned director
Resigned 1992-07-14 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active