--- title: "TEMPUS GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5c5b4d58-e0d3-5d79-8a41-36845ac194e1 json: https://whiteintel.dev/api/public/dossier/5c5b4d58-e0d3-5d79-8a41-36845ac194e1 identifier: oo:GB-COH-01594098 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TEMPUS GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01594098` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5c5b4d58-e0d3-5d79-8a41-36845ac194e1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c5b4d58-e0d3-5d79-8a41-36845ac194e1 ## Ownership & control ### Owners / controllers - **WPP 2005 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed8d118c-6680-53df-9555-192860e60a0c - **WPP LN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f1d4fcb-d1d6-5d34-9709-f1cb2ce923b9 - **Wpp Ln Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29db25d1-5346-4646-adc4-8bf9e906ce7a - **WPP 2005 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed8d118c-6680-53df-9555-192860e60a0c ### Holdings / subsidiaries - **MEDIAEDGE:CIA WORLDWIDE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9a89502-cd2f-5a57-bc4e-76ba3c816369 - **ADGISTICS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/80267e0b-aaf4-52fc-ac22-474b1873d668 - **GAIN THEORY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/afdb5c87-c2b9-54a8-b9a3-ccc41d48fc66 - **ADGISTICS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/80267e0b-aaf4-52fc-ac22-474b1873d668 - **MEDIAEDGE:CIA WORLDWIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9a89502-cd2f-5a57-bc4e-76ba3c816369 ### UBO chain (walk to the ultimate owner) A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01594098` - **Status:** active - **Type:** ltd - **Incorporated:** 1981-10-28 - **Registered office:** Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom - **SIC:** 70100 ### Officers - WPP GROUP (NOMINEES) LIMITED — corporate secretary · appointed 2005-09-19 - ASHBY, Alexander — director · British · appointed 2023-07-31 - MARTIN, David Richard — director · British · appointed 2025-07-29 - CALOW, David Ferguson — secretary · British · appointed 2002-01-31 · resigned 2005-09-19 - CARPENTER, Gillian Marie — secretary · British · appointed 1992-08-17 · resigned 1993-06-19 - RICHARDSON, Anthony — secretary · British · resigned 2002-01-31 - AUSTIN, Mark Walter Sydney — director · British · appointed 1998-11-13 · resigned 2002-12-17 - BENATTI, Marco — director · Italian · appointed 1994-02-11 · resigned 1997-04-18 - CONAGHAN, Daniel Patrick — director · British · appointed 2019-11-21 · resigned 2022-07-08 - COURTIER, Charles — director · British · appointed 2001-11-12 · resigned 2002-12-17 - DART, Peter — director · British · appointed 1999-11-10 · resigned 2014-12-12 - DE NARDIS DI PRATA, Mainardo — director · Italian · appointed 1997-06-02 · resigned 2006-01-17 - DOUGLAS, Nicholas Paul — director · British · appointed 2022-09-30 · resigned 2024-10-31 - ELMS, Michael Robert — director · British · appointed 1993-01-14 · resigned 2000-07-11 - GERMERAAD, Hans Willem Wiebe — director · Dutch · appointed 2001-11-12 · resigned 2002-03-16 - GUMMER, Peter Selwyn — director · British · resigned 1994-06-03 - HAMILL, Keith — director · British · appointed 2000-06-23 · resigned 2001-11-29 - HANDY, Tom — director · Usa · appointed 2001-11-12 · resigned 2002-12-17 - INGRAM, Christopher John — director · British · resigned 2002-06-27 - JOHNSON, Kurt Charles — director · Australian · appointed 2023-07-31 · resigned 2025-07-29 ### Beneficial owners (Persons with Significant Control) - [Wpp 2005 Limited](https://whiteintel.dev/entity/ed8d118c-6680-53df-9555-192860e60a0c) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-12 - [Wpp Ln Limited](https://whiteintel.dev/entity/29db25d1-5346-4646-adc4-8bf9e906ce7a) — 75–100% shares · corporate PSC · England — ceased 2023-12-12 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01594098 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01594098 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TEMPUS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/5c5b4d58-e0d3-5d79-8a41-36845ac194e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c5b4d58-e0d3-5d79-8a41-36845ac194e1._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._