Network
The large node is TAG Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 34
- Ian Hudson 2024-2024 View profile
- Deepti Velury Bakhshi 2023-2024 View profile
- David James Neal 2023-2024 View profile
- James Scott Morris 2023-2023 View profile
- Andria Louise Gibb 2020-2023 View profile
- Frank Aghoghovbia 2019-2023 View profile
- Benedict James Smith 2019-2019 View profile
- Roger Stuart Howl 2019-2019 View profile
- Jonathan Andrew Simpson-Dent 2018-2019 View profile
- David Nicholas Kassler 2017-2024 View profile
- Paul Richard Oldfield 2017-2018 View profile
- Richard Stanley Coward 2015-2018 View profile
- Andrea Lattimore 2014-2017 View profile
- Stephen James Faulkner 2014-2019 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
- Colin Leonard Bond 2002-2008 View profile
- Colin Arthur Toovey 2002-2006 View profile
- Mark Harrison 2002-2014 View profile
- Murray Jeffrey Stroud 2002-2013 View profile
- Mark Eggleton 2002-2006 View profile
- Stephen Parish 1994-2012 View profile
- Alison Anne Katter 1994-1998 View profile
- Jeffrey James Stratford 1994-2003 View profile
- Michael Hearn 1994-2014 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 2005-2012 View profile
- Michael Edward Gill 2007 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
7 contracts · £9,900,933 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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C1355 BTA1867 Global Production Agency Contract
C1355 BTA1867 Global Production Agency Contract
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Production Agency service
Production Agency for content versioning and distribution services to support delivery of HMRC advertising and marketing campaigns.
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GSS24919 - Supply of Production Services
***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded as a direct award under the CCS Framework RM6125 Campaign Solutions 2, Lot 3: Content Versioning and Distribution. Brief Description…
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Content Versioning & Distribution Con_28296
This is the contract award notice for Content Versioning & Distribution - Con_28296. The competition was carried out under Lot 3 of the Crown Commercial Service's (CCS) Campaign Solutions 2 framework.
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The Provision of Support for the Delivery of Marketing Campaigns
The Buyer is seeking to procure a Supplier to help and support the development and delivery of integrated marketing campaigns.
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GREAT DAM Brand Library
Digital repository for the GREAT Campaign's brand assets
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Creative Media Productions
We require an agency to work across all campaigns in the DWP Communications Directorate & HSE, that can adapt our core creative work, producing asset variations that are impactful and optimised to media channels.
About
- Incorporated
- 22/09/1988
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 2016-04-06 - Stephen James Faulkner ceased 2018-12-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stuart Dudley Trood ceased 2017-11-30
significant influence · notified 2016-04-06 - TAG Worldwide Group Limited
75-100% shares · notified 2018-05-14 - TAG Worldwide Group Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- TAG Europe Limited
is controlled by Richard Stanley Coward
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-03-15 · source: Companies House PSC register
Ultimately controlled by Richard Stanley Coward.
18 other companies in this group
- Fusion Premedia Group Limited
- The Stationery Office Holdings Limited
- TAG Worldwide Group 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
- Christian James Furness Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Kevan William Thorn Director · appointed 2023
- Anna Marie Morgan Director · appointed 2024
- Christian James Furness Director · appointed 2024
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
- 02299109
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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