Company
The Tavistock Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Sandra Ward 2024-2026 View profile
- Trevor John Keywood 2011-2026 View profile
- Alison Louise Hickson 2011-2014 View profile
- Vanessa Eyles 2007-2026 View profile
- Alexander Clive James Keeble 2003-2006 View profile
- Julie Ann Rashid 2000-2002 View profile
- Joanna Mary Elisabeth Mooney 1998-2000 View profile
- David Philip Price 1992-1995 View profile
- Peter Leonard Spalding 1992-1995 View profile
- Jennifer Ann Byrne 1991-1999 View profile
- Kenneth Thomas Byrne 1991-1997 View profile
- Edith Phyllis Archer 2007 View profile
- Violet Paulina Chadwick Carson 2000 View profile
- Dorothy Mead 1992 View profile
- Philip March 2010 View profile
- Colum Gilbert Ward 2006 View profile
- Vanessa Eyles 2011-2022 View profile
- Thomas Clifford Harrison 1999-2005 View profile
- Brian John Booth 1992-1999 View profile
- Vera Gore Whatnall 1992-1994 View profile
- Ian Patrick Furtado 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/01/1982
Ownership
Owned by (7) 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.
- James Edward Biley
significant influence · notified 2016-04-06 - Vanessa Eyles
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Trevor John Keywood
significant influence · notified 2016-04-06 - Vamsi Krishna Sai Purighalla
significant influence · notified 2016-04-06 - Nusrat Ali Rao
significant influence · notified 2016-04-06 - Sandra Ward
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Swaminathan Padmanabhan
significant influence · notified 2018-07-03
Group
- The Tavistock Management Company Limited
is controlled by James Edward Biley
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Edward Biley.
1 other company in this group
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.
Financials
- Net assets
- £30,893
- Total assets
- £31,190
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Anamika Maharaj Director · appointed 2025
- Nusrat Ali Rao Director · appointed 2012
- Duncan Charles Fry Director · appointed 2017
- Vamsi Krishna Sai Purighalla Director · appointed 2016
- Swaminathan Padmanabhan Director · appointed 2018
Directors past 6 years
- Nusrat Ali Rao Director · appointed 2012
- Duncan Charles Fry Director · appointed 2017
- Vamsi Krishna Sai Purighalla Director · appointed 2016
- Swaminathan Padmanabhan Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Anamika Maharaj Director · appointed 2025
- Duncan Charles Fry Director · appointed 2017
- Vamsi Krishna Sai Purighalla Director · appointed 2016
- Swaminathan Padmanabhan Director · appointed 2018
Portfolio (1)
- Nusrat Ali Rao Director · appointed 2012
Left in the last 12 months
- Trevor John Keywood Director · appointed 2011 · resigned 2026
- Sandra Ward Director · appointed 2024 · resigned 2026
- Vanessa Eyles Director · appointed 2007 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01606524
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data