W.r.kern Organisation Limited(the)
- Company number
- 00928594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1968
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Informa PLC (283 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANE, Simon Robert | Director | 18 Dec 2023 | |
| INFORMA COSEC LIMITED | Corporate-Secretary | 17 Apr 2023 | |
| PERKINS, Nicholas Michael | Director | 17 Apr 2023 | |
| GORMAN, Sinead Catherine | Director | 17 Apr 2023 | |
| TEMPLE-SMITH, Mark | Director | 17 Apr 2023 | 18 Dec 2023 |
| SMITH, Simon Joseph | Director | 11 Nov 2016 | 17 Apr 2023 |
| O'BRIEN, Daniel Philip | Director | 31 Jul 2011 | 17 Apr 2023 |
| SMITH, Simon Joseph | Secretary | 26 Mar 2010 | 17 Apr 2023 |
| EMSLIE, James Douglas | Director | 12 Nov 2007 | 17 Apr 2023 |
| MILTON, Ashley Giles | Director | 6 Nov 2008 | 31 Jul 2011 |
| SHILTON, Susan | Director | 15 Jan 2002 | 26 Mar 2010 |
| SHILTON, Susan | Secretary | 1 Jun 2000 | 26 Mar 2010 |
| SLAYMAKER, David Hamilton | Director | 15 Jul 1997 | 26 Mar 2010 |
| KERN, Virginia Anne | Director | 11 Aug 1994 | 31 Dec 2009 |
| JONES, Neil | Director | 12 Nov 2007 | 1 Nov 2008 |
| SLAYMAKER, David Hamilton | Secretary | 15 Jul 1997 | 1 Jun 2000 |
| KERN, Patricia | Secretary | - | 11 Jul 1997 |
| KERN, Patricia | Director | - | 11 Jul 1997 |
| KERN, William Richard | Director | - | 30 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Informa Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2025 | |
| Informa Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2025 | 26 Nov 2025 |
| Informa Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | 26 Nov 2025 |
| Tarsus Exhibitions & Publishing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Oct 2023 |
Accounts
Connections
Owned by
W.r.kern Organisation Limited(the) → Informa Group Limited → Informa Group Holdings Limited → Informa PLC
Controls
- Tarsus Group Limited (02000544)
- Tiger Acquisitions Holding Limited (11987963)
- Tiger Acquisitions Intermediate Holding Limited (11996640)
- Tiger Acquisitions UK Limited (11988001)
Directors’ other companies
- BANE, Simon Robert - Director at Lloyd's Maritime Information Services Limited
- BANE, Simon Robert - Director at Informa Services Limited
- BANE, Simon Robert - Director at Tu-Automotive Limited
- BANE, Simon Robert - Director at MRO Publications Limited
- BANE, Simon Robert - Director at PNO Exhibition Investment (Dubai) Limited
- BANE, Simon Robert - Director at Informa Three Limited
- BANE, Simon Robert - Director at Fairs And Exhibitions Limited
- BANE, Simon Robert - Director at Informa UK Limited
- BANE, Simon Robert - Director at Capregen Limited
- BANE, Simon Robert - Director at Informa United Finance Limited
Companies at the same address
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- Boat International Business Limited (08731010)
- Boat International Group Limited (06026344)
- Boat International Media Limited (02650007)
- Breesea Limited (07883217)
- Brighttalk Limited (04432080)
- Burbo Extension Holding Ltd (09983123)