TARSUS GROUP LIMITED

Company summary

Company number: 02000544
Status: ACTIVE
Incorporated / age: 14 March 198640 years
Registered office: 5 Howick Place, London, SW1P 1WG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 14:57 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.
Previous company names
TARSUS GROUP PLC
BBB DESIGN GROUP PLC

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	17 Apr 2023		England	October 1971	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
HANSCOMB, Heledd Mair ACTIVE	Director	01 May 2025		United Kingdom	August 1965	5, Howick Place, London, SW1P 1WG, United Kingdom
HOPLEY, Rupert John Joseph ACTIVE	Director	17 Apr 2023		England	March 1969	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
BEGG, Peter Francis Cargill RESIGNED	Secretary	31 Jan 1998	26 Mar 2010			3 St Margarets Crescent, London, SW15 6HL
BURTON, Christopher John RESIGNED	Secretary	01 Oct 1992	30 Apr 1997			9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP
LANDAU, Edward Lester RESIGNED	Secretary		30 Apr 1992			50 Blenheim Terrace, London, NW8 0EG
MONNINGTON, Stephen Anthony RESIGNED	Secretary	30 Apr 1997	31 Jan 1998			26 Mayfield Avenue, Chiswick, London, W4 1TW
SMITH, Simon Joseph RESIGNED	Secretary	26 Mar 2010	17 Apr 2023			Metro Building, 9th, Floor, 1 Butterwick, London, W6 8DL, United Kingdom
BECKER, Bernard RESIGNED	Director	13 Jan 2003	15 Jan 2009		February 1951	16 Villa Sommeiller, 75016 Paris, FOREIGN, France
BROADBENT, Adrian Mark RESIGNED	Director	02 Feb 2000	16 Apr 2002		June 1967	209 South Park Road, Wimbledon, London, SW19 8RY
BUCH, Neville David RESIGNED	Director	10 Dec 1996	28 Dec 2009	United Kingdom	April 1946	31 Lansdowne Road, London, W11 2LQ
DELANEY, Damian RESIGNED	Director	02 Feb 2000	03 Mar 2004		June 1963	1 The Links, Addington, Kent, ME19 5RX
EMSLIE, James Douglas RESIGNED	Director	19 Jun 1998	17 Apr 2023	England	May 1966	Metro Building, 9th, Floor, 1 Butterwick, London, W6 8DL, United Kingdom
JONES, Neil RESIGNED	Director	04 Jan 2007	29 Jul 2008	England	June 1966	28, Malting Lane, Aldbury, Herts, HP23 5RH
KERN, Virginia Anne RESIGNED	Director	30 Jun 2008	03 Oct 2008		April 1957	Shire Barn, Foxhill Farm, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL54 3BL
MILTON, Ashley Giles RESIGNED	Director	03 Nov 2008	31 Jul 2011	United Kingdom	December 1969	Metro Building, 9th, Floor, 1 Butterwick, London, W6 8DL, United Kingdom
MONNINGTON, Stephen Anthony RESIGNED	Director	30 Apr 1997	29 Oct 1999		May 1957	26 Mayfield Avenue, Chiswick, London, W4 1TW
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
ODONNELL, Philip RESIGNED	Director	12 May 1986	28 Apr 2004	United Kingdom	December 1945	7 Kensington Park Gardens, London, W11 3HB
PELLOW, Roger Stephen RESIGNED	Director	03 Nov 2004	09 Dec 2016	United Kingdom	September 1958	Woodpeckers, Bagshurst Hill, Itchingfield, West Sussex, RH13 0NX, Uk
PENNINGTON, Mark Richard RESIGNED	Director	14 Jul 2020	17 Apr 2023	United Kingdom	September 1979	Metro Building, 9th, Floor, 1 Butterwick, London, W6 8DL
SAYWELL, Nicholas Philip RESIGNED	Director	19 Sep 1996	30 Apr 1997		July 1965	10 Spencer Mansions, London, W14 9TL
SCRIMGEOUR, Hugh Carron RESIGNED	Director	04 Mar 2004	28 Dec 2009	United Kingdom	August 1952	1 Teignmouth Road, London, NW2 4HG
SCRUBY, Basil Thomas Richard RESIGNED	Director	16 Jul 1987	14 Mar 2000	England	March 1935	The Barn, Hambleden, Henley On Thames, Oxfordshire, RG9 6RT
SMITH, Clive Anthony RESIGNED	Director	19 Jun 1998	28 Apr 2004	England	June 1943	45 Vincent Street, London, SW1
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
VAUDEVILLE, Louis Claude Marie RESIGNED	Director	22 May 2000	13 Jan 2003		September 1952	60 Boulevard De La Republique, St Cloud, Near Paris 92210, FOREIGN, France
WARE, Robert Thomas Ernest RESIGNED	Director	02 Feb 2000	28 Dec 2009	United Kingdom	September 1959	Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

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: 17 Apr 2023
Country of Residence: England
Date of birth: October 1971
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

HANSCOMB, Heledd Mair ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

HOPLEY, Rupert John Joseph ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: England
Date of birth: March 1969
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

BEGG, Peter Francis Cargill RESIGNED
Role: Secretary
Appointed on: 31 Jan 1998
Resigned on: 26 Mar 2010
Address: 3 St Margarets Crescent, London, SW15 6HL

BURTON, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 30 Apr 1997
Address: 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP

LANDAU, Edward Lester RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1992
Address: 50 Blenheim Terrace, London, NW8 0EG

MONNINGTON, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
Resigned on: 31 Jan 1998
Address: 26 Mayfield Avenue, Chiswick, London, W4 1TW

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

BECKER, Bernard RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 15 Jan 2009
Date of birth: February 1951
Address: 16 Villa Sommeiller, 75016 Paris, FOREIGN, France

BROADBENT, Adrian Mark RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 16 Apr 2002
Date of birth: June 1967
Address: 209 South Park Road, Wimbledon, London, SW19 8RY

BUCH, Neville David RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 28 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 31 Lansdowne Road, London, W11 2LQ

DELANEY, Damian RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 03 Mar 2004
Date of birth: June 1963
Address: 1 The Links, Addington, Kent, ME19 5RX

EMSLIE, James Douglas RESIGNED
Role: Director
Appointed on: 19 Jun 1998
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: 04 Jan 2007
Resigned on: 29 Jul 2008
Country of Residence: England
Date of birth: June 1966
Address: 28, Malting Lane, Aldbury, Herts, HP23 5RH

KERN, Virginia Anne RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 03 Oct 2008
Date of birth: April 1957
Address: Shire Barn, Foxhill Farm, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL54 3BL

MILTON, Ashley Giles RESIGNED
Role: Director
Appointed on: 03 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

MONNINGTON, Stephen Anthony RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 29 Oct 1999
Date of birth: May 1957
Address: 26 Mayfield Avenue, Chiswick, London, W4 1TW

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

ODONNELL, Philip RESIGNED
Role: Director
Appointed on: 12 May 1986
Resigned on: 28 Apr 2004
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 7 Kensington Park Gardens, London, W11 3HB

PELLOW, Roger Stephen RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Woodpeckers, Bagshurst Hill, Itchingfield, West Sussex, RH13 0NX, Uk

PENNINGTON, Mark Richard RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 17 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Metro Building, 9th, Floor, 1 Butterwick, London, W6 8DL

SAYWELL, Nicholas Philip RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 30 Apr 1997
Date of birth: July 1965
Address: 10 Spencer Mansions, London, W14 9TL

SCRIMGEOUR, Hugh Carron RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 28 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 1 Teignmouth Road, London, NW2 4HG

SCRUBY, Basil Thomas Richard RESIGNED
Role: Director
Appointed on: 16 Jul 1987
Resigned on: 14 Mar 2000
Country of Residence: England
Date of birth: March 1935
Address: The Barn, Hambleden, Henley On Thames, Oxfordshire, RG9 6RT

SMITH, Clive Anthony RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 28 Apr 2004
Country of Residence: England
Date of birth: June 1943
Address: 45 Vincent Street, London, SW1

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

VAUDEVILLE, Louis Claude Marie RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 13 Jan 2003
Date of birth: September 1952
Address: 60 Boulevard De La Republique, St Cloud, Near Paris 92210, FOREIGN, France

WARE, Robert Thomas Ernest RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 28 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2015	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)
21 Dec 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2005	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)
23 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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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