TRO GROUP LIMITED

Company summary

Company number: 02361809
Status: ACTIVE
Incorporated / age: 15 March 198937 years
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: 30 September 2026
Confirmation statement due: 13 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 19:14 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
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Previous company names
THE RUSSELL ORGANISATION LIMITED
TOWN & COUNTY CREATIVE LIMITED
MALPATIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
KINLOCH, Charlotte Isobel ACTIVE	Director	31 Dec 2024		England	July 1985	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
ORR, Andrew Peter ACTIVE	Director	23 Dec 2022		England	December 1976	4th Floor Canada House, 3 Chepstow Street, Manchester, M1 5FW, England
BRAY, Sally Ann RESIGNED	Secretary	01 Aug 2008	28 Aug 2025			Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
NURSE, Gary John RESIGNED	Secretary	30 Sep 1996	01 Aug 2008			Swallow Barn, Hall Drive, Salhouse, Norwich, Norfolk, NR13 6RS
RUSSELL, Ian Anthony RESIGNED	Secretary	08 Aug 1994	30 Sep 1996			Swallow House Buckenham Road, Lingwood, Norwich, Norfolk, NR13 4BL
RUSSELL, Ian Anthony RESIGNED	Secretary		01 Oct 1982			Swallow House Buckenham Road, Lingwood, Norwich, Norfolk, NR13 4BL
RUSSELL, Susan Muriel RESIGNED	Secretary	01 Oct 1992	18 Aug 1994			Swallow House Buckenham Road, Lingwood, Norwich, Norfolk, NR13 4BL
ALLEN, Robert RESIGNED	Director	30 Sep 1996	01 Dec 2014	England	October 1955	Holland House, 6 Church Street, Isleworth, Middlesex, TW7 6XB, United Kingdom
DOIG, Philip John RESIGNED	Director		01 Oct 1992	England	July 1956	Sandygate, Heron Close Salhouse, Norwich, Norfolk, NR13 6SB
GENTLE, Thomas Bradshaw RESIGNED	Director	26 Jan 1994	01 Aug 2008		June 1959	Breck Barn, Church Road, Booton, Norwich, Norfolk, NR10 4NZ
HARBER, Robert Charles RESIGNED	Director	06 Dec 1994	30 Nov 2005		March 1949	Cedar Grange, Lower Street, Horning, Norwich, Norfolk, NR12 8PF
HOAD, Janice Margaret RESIGNED	Director	26 Jan 1994	12 Mar 1999		November 1958	4 James Frost Home, 21 Westwick Street, Norwich, Norfolk, NR2 4TT
HUGHES, Michael John Wyllie RESIGNED	Director	01 Aug 2008	01 Apr 2013	United Kingdom	February 1965	47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, United Kingdom
KLINGENDER, Jonathan William Ainslie RESIGNED	Director	01 Dec 2014	31 Oct 2017	Hong Kong	November 1969	7a/20, Kennedy Road, Mid-Levels, Hong Kong
LATTER, Neil David RESIGNED	Director	26 Jan 1994	07 Oct 1996		December 1957	Dulce Domum, Chapel Road Morley St Botolph, Wymondham, Norfolk, NR18 9TF
LINSSEN, Mark RESIGNED	Director	26 Jan 1994	31 Mar 1997		March 1961	18 Pankhurst Close, Isleworth, Middlesex, TW7 6SA
NURSE, Gary John RESIGNED	Director	17 Jan 1996	01 Aug 2008	England	February 1964	Swallow Barn, Hall Drive, Salhouse, Norwich, Norfolk, NR13 6RS
O'LOUGHLIN, Keith RESIGNED	Director	01 Jan 1998	31 Oct 2017	United Kingdom	August 1966	Holland House, 6 Church Street, Isleworth, Middlesex, TW7 6XB, England
PARSONS, Cameron RESIGNED	Director	01 Dec 2017	31 Dec 2024	United States	February 1962	5050, South Towne Drive, New Berlin, 53151, United States
PREECE, Thomas William RESIGNED	Director	01 Apr 2013	29 Dec 2017	United Kingdom	July 1959	2, Friarsgate Close, Liverpool, L18 2JL, England
RUSSELL, Ian Anthony RESIGNED	Director		31 Dec 2001		July 1956	Swallow House Buckenham Road, Lingwood, Norwich, Norfolk, NR13 4BL
RUSSELL, Susan Muriel RESIGNED	Director	11 Sep 1995	31 Dec 2001		November 1955	Swallow House Buckenham Road, Lingwood, Norwich, Norfolk, NR13 4BL
SMITH, Gary John RESIGNED	Director	20 Feb 2018	31 Dec 2024	England	June 1967	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
TRUEMAN, Peter Douglas RESIGNED	Director	30 Apr 2014	28 Feb 2018	United Kingdom	January 1952	Bankside 2, 100 Southwark Street, London, SE1 0SW, England
WHITWORTH, James Christopher Bardsley RESIGNED	Director	01 Aug 2008	30 Apr 2014	England	January 1945	239, Old Marylebone Road, London, NW1 5QT
WOOLLEY, Paul RESIGNED	Director	01 Aug 2008	01 Apr 2013	United Kingdom	March 1959	Ballinlough, 34 Blueberry Road, Bowdon, Cheshire, WA14 3LU
WYRLEY-BIRCH, Patrick Michael RESIGNED	Director	01 Jan 2012	23 Dec 2022	England	September 1970	18, Petersham Road, Ground And Upper Floor, Richmond, London, TW10 6UW, England
WYRLEY-BIRCH, Patrick Michael RESIGNED	Director	01 Jul 2003	01 Aug 2008	United Kingdom	September 1970	61 Clonmore Street, London, SW18 5ET

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

KINLOCH, Charlotte Isobel ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: England
Date of birth: July 1985
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

ORR, Andrew Peter ACTIVE
Role: Director
Appointed on: 23 Dec 2022
Country of Residence: England
Date of birth: December 1976
Address: 4th Floor Canada House, 3 Chepstow Street, Manchester, M1 5FW, England

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

NURSE, Gary John RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 01 Aug 2008
Address: Swallow Barn, Hall Drive, Salhouse, Norwich, Norfolk, NR13 6RS

RUSSELL, Ian Anthony RESIGNED
Role: Secretary
Appointed on: 08 Aug 1994
Resigned on: 30 Sep 1996
Address: Swallow House Buckenham Road, Lingwood, Norwich, Norfolk, NR13 4BL

RUSSELL, Ian Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1982
Address: Swallow House Buckenham Road, Lingwood, Norwich, Norfolk, NR13 4BL

RUSSELL, Susan Muriel RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 18 Aug 1994
Address: Swallow House Buckenham Road, Lingwood, Norwich, Norfolk, NR13 4BL

ALLEN, Robert RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: October 1955
Address: Holland House, 6 Church Street, Isleworth, Middlesex, TW7 6XB, United Kingdom

DOIG, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Country of Residence: England
Date of birth: July 1956
Address: Sandygate, Heron Close Salhouse, Norwich, Norfolk, NR13 6SB

GENTLE, Thomas Bradshaw RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 01 Aug 2008
Date of birth: June 1959
Address: Breck Barn, Church Road, Booton, Norwich, Norfolk, NR10 4NZ

HARBER, Robert Charles RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 30 Nov 2005
Date of birth: March 1949
Address: Cedar Grange, Lower Street, Horning, Norwich, Norfolk, NR12 8PF

HOAD, Janice Margaret RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 12 Mar 1999
Date of birth: November 1958
Address: 4 James Frost Home, 21 Westwick Street, Norwich, Norfolk, NR2 4TT

HUGHES, Michael John Wyllie RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 47, Aylesbury Road, Thame, Oxfordshire, OX9 3PG, United Kingdom

KLINGENDER, Jonathan William Ainslie RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Oct 2017
Country of Residence: Hong Kong
Date of birth: November 1969
Address: 7a/20, Kennedy Road, Mid-Levels, Hong Kong

LATTER, Neil David RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 07 Oct 1996
Date of birth: December 1957
Address: Dulce Domum, Chapel Road Morley St Botolph, Wymondham, Norfolk, NR18 9TF

LINSSEN, Mark RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 31 Mar 1997
Date of birth: March 1961
Address: 18 Pankhurst Close, Isleworth, Middlesex, TW7 6SA

NURSE, Gary John RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 01 Aug 2008
Country of Residence: England
Date of birth: February 1964
Address: Swallow Barn, Hall Drive, Salhouse, Norwich, Norfolk, NR13 6RS

O'LOUGHLIN, Keith RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Holland House, 6 Church Street, Isleworth, Middlesex, TW7 6XB, England

PARSONS, Cameron RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 31 Dec 2024
Country of Residence: United States
Date of birth: February 1962
Address: 5050, South Towne Drive, New Berlin, 53151, United States

PREECE, Thomas William RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 29 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 2, Friarsgate Close, Liverpool, L18 2JL, England

RUSSELL, Ian Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: July 1956
Address: Swallow House Buckenham Road, Lingwood, Norwich, Norfolk, NR13 4BL

RUSSELL, Susan Muriel RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 31 Dec 2001
Date of birth: November 1955
Address: Swallow House Buckenham Road, Lingwood, Norwich, Norfolk, NR13 4BL

SMITH, Gary John RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1967
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

TRUEMAN, Peter Douglas RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Bankside 2, 100 Southwark Street, London, SE1 0SW, England

WHITWORTH, James Christopher Bardsley RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: January 1945
Address: 239, Old Marylebone Road, London, NW1 5QT

WOOLLEY, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Ballinlough, 34 Blueberry Road, Bowdon, Cheshire, WA14 3LU

WYRLEY-BIRCH, Patrick Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 23 Dec 2022
Country of Residence: England
Date of birth: September 1970
Address: 18, Petersham Road, Ground And Upper Floor, Richmond, London, TW10 6UW, England

WYRLEY-BIRCH, Patrick Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 61 Clonmore Street, London, SW18 5ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Oct 1996	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)
13 Jul 1995	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)
30 Mar 1990	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.

Financial Conduct Authority

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