Company · London
TAG Worldwide Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Deepti Velury Bakhshi 2023-2024 View profile
- David James Neal 2023-2024 View profile
- Gary Alfred Mcgaghey 2020-2023 View profile
- Andria Louise Gibb 2020-2023 View profile
- Mark David Smith 2019-2020 View profile
- David Nicholas Kassler 2019-2024 View profile
- Benedict James Smith 2019-2019 View profile
- Frank Aghoghovbia 2019-2023 View profile
- Jonathan Andrew Simpson-Dent 2018-2019 View profile
- Paul Richard Oldfield 2017-2018 View profile
- Richard Stanley Coward 2015-2018 View profile
- Andrea Lattimore 2014-2017 View profile
- Stephen Christopher Charles Nunn 2013-2014 View profile
- Peter David Zillig 2013-2015 View profile
- Conor James Davey 2012-2013 View profile
- Stuart Dudley Trood 2012-2017 View profile
- Murray Jeffrey Stroud 2005-2013 View profile
- Stephen Parish 1999-2012 View profile
- Vernon John Tickel 2007 View profile
- Jane Li 2015-2017 View profile
- Exel Secretarial Services Limited 2014-2015 View profile
- William Grant Duncan 2012-2014 View profile
- William Grant Duncan 2012-2012 View profile
- Richard Morpeth Jameson 2007-2012 View profile
- Michael Edward Gill 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 19/11/1971
- Registered office
- London
- Previous names
- Adplates Group Limited (until 02/06/2008)
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Stanley Coward ceased 2018-03-15
significant influence · notified 2017-05-11 - Stuart Dudley Trood ceased 2017-11-30
significant influence · notified 2017-05-11 - TAG Worldwide Holdings Limited
75-100% shares, 75-100% voting · notified 2021-10-01 - Williams LEA Group Limited ceased 2021-10-01
75-100% shares · notified 2016-04-06 - Williams LEA Group Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- TAG Worldwide Group Limited
is controlled by Richard Stanley Coward
Evidence
ceased significant influence · notified 2017-05-11, ceased 2018-03-15 · source: Companies House PSC register
Ultimately controlled by Richard Stanley Coward.
18 other companies in this group
- TAG Europe Limited
- Fusion Premedia Group Limited
- The Stationery Office Holdings Limited
- IO Outsourcing Limited
- 07081996
- Alistair Mcintosh Trustee Company Limited
- Williams LEA Group Limited
- TAG Acquisitions Limited
- The Admagic Group Limited
- TAG Holdco Limited
- TAG Storage Limited
- TAG Topco Limited
- Smoke and Mirrors Productions Limited
- Goodsandservices.TV Limited
- Intelligent Office Transcription Services Limited
- Intelligent Office UK Limited
- SC375466
- TAG Newco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kevan William Thorn Director · appointed 2023
- Anna Marie Morgan Director · appointed 2024
- Stephanie Anne Hanson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Kevan William Thorn Director · appointed 2023
- Anna Marie Morgan Director · appointed 2024
- Stephanie Anne Hanson Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01031786
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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