TAG Worldwide Group Limited
Company 01031786 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
2.5y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
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
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 4Finance 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TAG Europe Limited 2 shared directors
- Smoke and Mirrors Productions Limited 2 shared directors
- TAG Worldwide Tech Limited 2 shared directors
Connected through a shared director
- TAG Worldwide Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01031786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1971 |
| Address | 1-5 POLAND STREET, LONDON, W1F 8PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TAG Creative Limited
75-100% shares · notified 2016-04-06 - Smoke and Mirrors Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07081996
25-50% shares, 25-50% voting · notified 2016-04-06 - TAG PAC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TAG Europe Limited
75-100% shares · notified 2018-05-14 - TAG Europe Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (28)
- Anna Marie Morgan Director · appointed 2024
- Kevan William Thorn Director · appointed 2023
- Stephanie Anne Hanson Director · appointed 2023
Show 25 former officers
- Deepti Velury Bakhshi Director · appointed 2023 · resigned 2024
- David James Neal Director · appointed 2023 · resigned 2024
- Gary Alfred Mcgaghey Director · appointed 2020 · resigned 2023
- Andria Louise Gibb Director · appointed 2020 · resigned 2023
- Mark David Smith Director · appointed 2019 · resigned 2020
- David Nicholas Kassler Director · appointed 2019 · resigned 2024
- Benedict James Smith Director · appointed 2019 · resigned 2019
- Frank Aghoghovbia Director · appointed 2019 · resigned 2023
- Jonathan Andrew Simpson-Dent Director · appointed 2018 · resigned 2019
- Paul Richard Oldfield Director · appointed 2017 · resigned 2018
- Jane Li Secretary · appointed 2015 · resigned 2017
- Richard Stanley Coward Director · appointed 2015 · resigned 2018
- Andrea Lattimore Director · appointed 2014 · resigned 2017
- Exel Secretarial Services Limited Corporate-secretary · appointed 2014 · resigned 2015
- Stephen Christopher Charles Nunn Director · appointed 2013 · resigned 2014
- Peter David Zillig Director · appointed 2013 · resigned 2015
- William Grant Duncan Secretary · appointed 2012 · resigned 2014
- Conor James Davey Director · appointed 2012 · resigned 2013
- Stuart Dudley Trood Director · appointed 2012 · resigned 2017
- William Grant Duncan Secretary · appointed 2012 · resigned 2012
- Richard Morpeth Jameson Secretary · appointed 2007 · resigned 2012
- Murray Jeffrey Stroud Director · appointed 2005 · resigned 2013
- Stephen Parish Director · appointed 1999 · resigned 2012
- Michael Edward Gill Secretary · resigned 2007
- Vernon John Tickel Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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