W.R.KERN ORGANISATION LIMITED(THE)

Company summary

Company number: 00928594
Status: ACTIVE
Incorporated / age: 11 March 196858 years
Registered office: 5 Howick Place, London, SW1P 1WG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 16:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFORMA COSEC LIMITED ACTIVE	Secretary	17 Apr 2023				5, Howick Place, London, SW1P 1WG, United Kingdom
BANE, Simon Robert ACTIVE	Director	18 Dec 2023		England	October 1971	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
GORMAN, Sinead Catherine ACTIVE	Director	17 Apr 2023		United Kingdom	January 1984	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
PERKINS, Nicholas Michael ACTIVE	Director	17 Apr 2023		England	September 1969	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
KERN, Patricia RESIGNED	Secretary		11 Jul 1997			8 Darnhills, Watford Road, Radlett, Hertfordshire, WD7 8LQ
SHILTON, Susan RESIGNED	Secretary	01 Jun 2000	26 Mar 2010			12 Bakers Mews, Ingatestone, Essex, CM4 0BX
SLAYMAKER, David Hamilton RESIGNED	Secretary	15 Jul 1997	01 Jun 2000			Flat 2, 8 Bryanston Square, London, W1H 7FF
SMITH, Simon Joseph RESIGNED	Secretary	26 Mar 2010	17 Apr 2023			Metro Building, 9th, Floor, 1 Butterwick, London, W6 8DL, United Kingdom
EMSLIE, James Douglas RESIGNED	Director	12 Nov 2007	17 Apr 2023	England	May 1966	Metro Building, 9th, Floor, 1 Butterwick, London, W6 8DL, United Kingdom
JONES, Neil RESIGNED	Director	12 Nov 2007	01 Nov 2008	England	June 1966	28, Malting Lane, Aldbury, Herts, HP23 5RH
KERN, Patricia RESIGNED	Director		11 Jul 1997		January 1932	8 Darnhills, Watford Road, Radlett, Hertfordshire, WD7 8LQ
KERN, Virginia Anne RESIGNED	Director	11 Aug 1994	31 Dec 2009		April 1957	Shire Barn, Foxhill Farm, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL54 3BL
KERN, William Richard RESIGNED	Director		30 Jan 1994		May 1917	Roundbush House, Aldenham, Herts, WD2 8EG
MILTON, Ashley Giles RESIGNED	Director	06 Nov 2008	31 Jul 2011	United Kingdom	December 1969	Metro Building, 9th, Floor, 1 Butterwick, London, W6 8DL, United Kingdom
O'BRIEN, Daniel Philip RESIGNED	Director	31 Jul 2011	17 Apr 2023	England	April 1967	Metro Building, 9th, Floor, 1 Butterwick, London, W6 8DL, United Kingdom
SHILTON, Susan RESIGNED	Director	15 Jan 2002	26 Mar 2010	United Kingdom	September 1950	12 Bakers Mews, Ingatestone, Essex, CM4 0BX
SLAYMAKER, David Hamilton RESIGNED	Director	15 Jul 1997	26 Mar 2010	United Kingdom	February 1949	Shire Barn, Foxhill Farm, Bourton On The Water, Gloucestershire, GL54 3BL
SMITH, Simon Joseph RESIGNED	Director	11 Nov 2016	17 Apr 2023	England	February 1976	9th Floor Metro Building, 1 Butterwick Hammersmith, London, W6 8DL, United Kingdom
TEMPLE-SMITH, Mark RESIGNED	Director	17 Apr 2023	18 Dec 2023	United Kingdom	August 1968	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

INFORMA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Apr 2023
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

BANE, Simon Robert ACTIVE
Role: Director
Appointed on: 18 Dec 2023
Country of Residence: England
Date of birth: October 1971
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

GORMAN, Sinead Catherine ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

PERKINS, Nicholas Michael ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: England
Date of birth: September 1969
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

KERN, Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1997
Address: 8 Darnhills, Watford Road, Radlett, Hertfordshire, WD7 8LQ

SHILTON, Susan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 26 Mar 2010
Address: 12 Bakers Mews, Ingatestone, Essex, CM4 0BX

SLAYMAKER, David Hamilton RESIGNED
Role: Secretary
Appointed on: 15 Jul 1997
Resigned on: 01 Jun 2000
Address: Flat 2, 8 Bryanston Square, London, W1H 7FF

SMITH, Simon Joseph RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 17 Apr 2023
Address: Metro Building, 9th, Floor, 1 Butterwick, London, W6 8DL, United Kingdom

EMSLIE, James Douglas RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: May 1966
Address: Metro Building, 9th, Floor, 1 Butterwick, London, W6 8DL, United Kingdom

JONES, Neil RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 01 Nov 2008
Country of Residence: England
Date of birth: June 1966
Address: 28, Malting Lane, Aldbury, Herts, HP23 5RH

KERN, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1997
Date of birth: January 1932
Address: 8 Darnhills, Watford Road, Radlett, Hertfordshire, WD7 8LQ

KERN, Virginia Anne RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 31 Dec 2009
Date of birth: April 1957
Address: Shire Barn, Foxhill Farm, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL54 3BL

KERN, William Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1994
Date of birth: May 1917
Address: Roundbush House, Aldenham, Herts, WD2 8EG

MILTON, Ashley Giles RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Metro Building, 9th, Floor, 1 Butterwick, London, W6 8DL, United Kingdom

O'BRIEN, Daniel Philip RESIGNED
Role: Director
Appointed on: 31 Jul 2011
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: April 1967
Address: Metro Building, 9th, Floor, 1 Butterwick, London, W6 8DL, United Kingdom

SHILTON, Susan RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 12 Bakers Mews, Ingatestone, Essex, CM4 0BX

SLAYMAKER, David Hamilton RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Shire Barn, Foxhill Farm, Bourton On The Water, Gloucestershire, GL54 3BL

SMITH, Simon Joseph RESIGNED
Role: Director
Appointed on: 11 Nov 2016
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: February 1976
Address: 9th Floor Metro Building, 1 Butterwick Hammersmith, London, W6 8DL, United Kingdom

TEMPLE-SMITH, Mark RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 18 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
08 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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