The Tempus Group Trust Company (1990) Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWpp 2005 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-12 · No cessation recorded
Source record 134646234Show 2 ceased records
Wpp Ln LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-14 · Ceased 2023-12-12
Source record 123303592Tempus Group 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 2023-09-14
Source record 130924055People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2002-01-31 · 24 yrs
Show 21 historical appointments
TM
Timothy MartelResigned director
Resigned 2024-10-31 · 1 yr · Accountant
KJ
Kurt JohnsonResigned director
Resigned 2023-07-31 · 1 yr · Chartered Accountant
ND
Nicholas DouglasResigned director
Resigned 2022-09-30 · 2 yrs · Chartered Accountant
RP
Richard PayneResigned director
Resigned 2022-07-01 · 1 yr · Chartered Accountant
DC
Daniel ConaghanResigned director
Resigned 2019-11-21 · 2 yrs · Chartered Accountant
AP
Andrew PayneResigned director
Resigned 2019-11-21 · 3 yrs · Director
SW
Steve WintersResigned director
Resigned 2016-07-06 · 3 yrs · Chartered Accountant
CV
Charles Van Der WelleResigned director
Resigned 2014-06-19 · 8 yrs · Group Treasurer
CS
Christopher SweetlandResigned director
Resigned 2010-09-13 · 5 yrs · Director
PD
Paul DelaneyResigned director
Resigned 2010-09-13 · 2 yrs · Group Treasurer
CI
Christopher IngramResigned director
Resigned 2002-06-27 · 8 yrs · Finance Director
CS
Charles SherrattResigned director
Resigned 2001-07-22 · 6 yrs · Solicitor
DR
David ReichResigned director
Resigned 1998-10-23 · 3 yrs · Chief Executive
EW
Elizabeth WaltersResigned director
Resigned 1998-02-24 · Solicitor
HV
Henry ViceResigned director
Resigned 1995-04-11 · 1 yr · Non Executive Director
CI
Christopher IngramResigned director
Resigned 1991-08-28 · 10 yrs · Chairman Public Company
AR
Anthony RichardsonResigned secretary
Resigned 1991-08-28 · 10 yrs
PW
Peter WayteResigned director
Resigned 1991-08-28 · 19 yrs · Solicitor
PT
Peter ToyntonResigned director
Resigned 1991-08-28 · 3 yrs · Chartered Accountant
PG
Peter GummerResigned director
Resigned 1991-08-28 · 2 yrs · Public Relations Executive
BM
Bruce MatthewsResigned director
Resigned 1991-08-28 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active