OpenCompanies

The Register Group Limited

Company number
01658972
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 1982
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Ebiquity PLC (31 companies)

Registered office

Chapter House
16 Brunswick Place
London
N1 6DZ

Previous names

  • Television Commercials Register Limited(the) (until 14 Apr 1997)
  • Clusterfield Limited (until 9 Jul 1984)

Officers

NameRoleAppointedResigned
HERRITY, Katharine Joanna Director 19 Mar 2025
WATERS, Nick Paul Director 29 Jan 2021 22 Jan 2025
YOUNG, Lorraine Elizabeth Secretary 26 Jan 2021 9 Sep 2024
HUBBARD, Julia Elizabeth Director 28 Apr 2023 2 Aug 2024
NEWMAN, Alan Philip Stephen Director 1 Mar 2019 12 May 2023
SANFORD, Mark John Director 31 Dec 2017 29 Jan 2021
BASIL-JONES, Richard Director 23 Oct 2018 1 Oct 2020
NOBLE, Andrew David Director 31 Dec 2017 23 Oct 2018
MANNING, Nicholas Vincent Director 13 Apr 2010 31 Dec 2017
BEACH, Andrew William Director 13 Apr 2010 14 Oct 2016
BEACH, Andrew Secretary 13 Apr 2010 14 Oct 2016
GREENLEES, Michael Edward Director 13 Apr 2010 30 Apr 2016
RUSSELL, Christopher John Director 24 Aug 2001 13 Apr 2010
BANKS, Peter William Director 15 Aug 2001 13 Apr 2010
BANKS, Peter William Secretary 1 Aug 2000 13 Apr 2010
GORDON, John Director 19 Aug 1998 13 Apr 2010
LEVIN, Dan Director 19 Aug 1998 7 Jun 2005
KNOWLES, Belinda Director 14 Dec 2001 31 Jul 2004
STEVENSON, Jeffrey Taylor Director 24 Aug 2001 27 Feb 2002
WARSHAW, Stephen Burford Director 24 Aug 2001 27 Feb 2002
ARROWSMITH, Sam Eric Cosimo Chrome Director 10 Oct 2000 27 Feb 2002
KNOWLES, Belinda Director 10 Oct 2000 15 Aug 2001
LEVIN, Dan Secretary 19 Aug 1998 1 Aug 2000
ROBINSON, Sarah Nicole Secretary 23 May 1998 17 Aug 1998
HANKS, Richard Director 5 Mar 1998 17 Aug 1998
MACDOUGALL, Alison Rose Mcalpine Secretary 7 Aug 1995 22 May 1998
ELTON, Graham Clive Director 7 Aug 1995 5 Mar 1998
SILVER, Mark Jonathan Director 7 Aug 1995 31 Dec 1997
WARWICK, Peter Director 7 Aug 1995 17 Oct 1997
GORDON, John Director - 1 Apr 1996
BLACKNELL, David Secretary 12 Oct 1994 7 Aug 1995
MILLER, Alan Charles Director 12 Oct 1994 7 Aug 1995
GIBSON, William Knatchbull, The Honourable Director 12 Oct 1994 31 Dec 1994
GORDON, John Secretary - 12 Oct 1994
LEVIN, Dan Director - 12 Oct 1994

Control

NameNature of controlNotifiedCeased
Xtreme Information Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
30 Apr 2015
30 Apr 2014
30 Apr 2013
30 Apr 2012
30 Apr 2011
30 Apr 2010
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
28 Feb 1985

Connections

Owned by

The Register Group Limited → Xtreme Information Services Limited → Ebiquity PLC

Controls

Directors’ other companies

Companies at the same address

Data