Tarsus Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedW.R. Kern Organisation Limited (The)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-19 · No cessation recorded
Source record 112707559Show 1 ceased record
Tarsus Luzhniki 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 2024-12-19
Source record 106422308People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalCorpInforma Cosec LimitedCurrent secretary
Appointed 2023-04-17 · 3 yrs
Show 25 historical appointments
MP
Mark PenningtonResigned director
Resigned 2020-07-14 · 2 yrs · Finance Director
SS
Simon SmithResigned director
Resigned 2016-11-11 · 6 yrs · Chartered Secretary
DO
Daniel O BrienResigned director
Resigned 2011-07-31 · 11 yrs · Chartered Accountant
SS
Simon SmithResigned secretary
Resigned 2010-03-26 · 13 yrs
AM
Ashley MiltonResigned director
Resigned 2008-11-03 · 2 yrs · Finance Director
VK
Virginia KernResigned director
Resigned 2008-06-30 · Director
NJ
Neil JonesResigned director
Resigned 2007-01-04 · 1 yr · Director
RP
Roger PellowResigned director
Resigned 2004-11-03 · 12 yrs · Exhibition Organiser
HS
Hugh ScrimgeourResigned director
Resigned 2004-03-04 · 5 yrs · Chartered Accountant
BB
Bernard BeckerResigned director
Resigned 2003-01-13 · 6 yrs · Exhibition Management
LV
Louis VaudevilleResigned director
Resigned 2000-05-22 · 2 yrs · Exhibition Organiser/Trade Pub
DD
Damian DelaneyResigned director
Resigned 2000-02-02 · 4 yrs · Accountant
AB
Adrian BroadbentResigned director
Resigned 2000-02-02 · 2 yrs · Exhibition Organiser
RW
Robert WareResigned director
Resigned 2000-02-02 · 9 yrs · Property Director
CS
Clive SmithResigned director
Resigned 1998-06-19 · 5 yrs · Company Director
JE
James EmslieResigned director
Resigned 1998-06-19 · 24 yrs · Chartered Accountant
PB
Peter BeggResigned secretary
Resigned 1998-01-31 · 12 yrs · Lawyer
SM
Resigned 1997-04-30 · 2 yrs · Director
NB
Neville BuchResigned director
Resigned 1996-12-10 · 13 yrs · Director
NS
Nicholas SaywellResigned director
Resigned 1996-09-19 · Accountant
CB
Christopher BurtonResigned secretary
Resigned 1992-10-01 · 4 yrs
EL
Edward LandauResigned secretary
Resigned 1991-09-28
BS
Basil ScrubyResigned director
Resigned 1987-07-16 · 12 yrs · Director
PO
Philip OdonnellResigned director
Resigned 1986-05-12 · 17 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active