TARSUS WINDWARD LIMITED
TARSUS WINDWARD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06620149, and its current status with Companies House is active. The company was incorporated on 13 June 2008 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TARSUS WINDWARD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of TARSUS WINDWARD LIMITED
One shareholder is currently on record for TARSUS WINDWARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TARSUS US HOLDINGS INCORPORATED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TARSUS US HOLDINGS INCORPORATED | 100% | Companies House |
Officers
5
Directors and officers of TARSUS WINDWARD LIMITED
Four of the 5 officer records shown for TARSUS WINDWARD LIMITED are current appointments, filed with Companies House. Sinead Gorman (appointed 2023-04-17), Nicholas Perkins (appointed 2023-04-17) and Simon Bane (appointed 2023-12-18) all serve as Director; Informa Cosec Limited (appointed 2023-04-17) serves as Company Secretary. The remaining 1 record shown (Mark Temple-smith) is a former appointment that has since been resigned. Management authority at TARSUS WINDWARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of TARSUS WINDWARD LIMITED
TARSUS WINDWARD LIMITED sits 5 levels below its ultimate parent, INFORMA PLC, registered in United Kingdom. Immediately above TARSUS WINDWARD LIMITED is Tarsus US Holdings Incorporated, holding 100% as filed in TARSUS WINDWARD LIMITED's own shareholder record with Companies House. INFORMA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
INFORMA PLC
United Kingdom
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Frequently Asked Questions
Who owns TARSUS WINDWARD LIMITED?
One shareholder is currently on record for TARSUS WINDWARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TARSUS US HOLDINGS INCORPORATED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TARSUS WINDWARD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TARSUS WINDWARD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TARSUS WINDWARD LIMITED have on record?
1 shareholder is shown on record for TARSUS WINDWARD LIMITED.
What is TARSUS WINDWARD LIMITED's company registration number?
TARSUS WINDWARD LIMITED's registration number is 06620149, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TARSUS WINDWARD LIMITED still an active company?
TARSUS WINDWARD LIMITED's status on Companies House is listed as active.
When was TARSUS WINDWARD LIMITED incorporated?
TARSUS WINDWARD LIMITED was incorporated on 13 June 2008, according to Companies House.
What is TARSUS WINDWARD LIMITED's registered address?
The registered address on file for TARSUS WINDWARD LIMITED is London, United Kingdom.
What legal structure is TARSUS WINDWARD LIMITED registered as?
TARSUS WINDWARD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TARSUS WINDWARD LIMITED?
Four of the 5 officer records shown for TARSUS WINDWARD LIMITED are current appointments, filed with Companies House. Sinead Gorman (appointed 2023-04-17), Nicholas Perkins (appointed 2023-04-17) and Simon Bane (appointed 2023-12-18) all serve as Director; Informa Cosec Limited (appointed 2023-04-17) serves as Company Secretary. The remaining 1 record shown (Mark Temple-smith) is a former appointment that has since been resigned. Management authority at TARSUS WINDWARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TARSUS WINDWARD LIMITED have a parent company or subsidiaries?
TARSUS WINDWARD LIMITED sits 5 levels below its ultimate parent, INFORMA PLC, registered in United Kingdom.
Can Zavia monitor changes to TARSUS WINDWARD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TARSUS WINDWARD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TARSUS WINDWARD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TARSUS WINDWARD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.