Tavcom Limited
Company 03120861 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.
1 directors on the board
- Paul Michael Phillips Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Mitie Cleaning & Environmental Services Limited 1 shared director
- Mitie Security Limited 1 shared director
- Mitie Landscapes Limited 1 shared director
- Argus Fire Protection Company Limited 1 shared director
- Slademain Limited 1 shared director
- Mitie Aviation Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03120861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1995 |
| Address | LEVEL 12, THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Linx International Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-05 - Linx International Group Limited ceased 2023-04-05
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Mitie Limited ceased 2023-04-05
75-100% shares, 75-100% voting · notified 2023-04-05
Officers (9)
- Paul Michael Phillips Director · appointed 2025
Show 8 former officers
- Jeremy Mark Williams Director · appointed 2023 · resigned 2025
- Gavin Mccormick Secretary · appointed 2015 · resigned 2023
- Gavin James Mccormick Director · appointed 2015 · resigned 2023
- David John Gill Director · appointed 2015 · resigned 2023
- Kevin Simpson Matthew Director · appointed 2006 · resigned 2023
- Paul Michael Tennent Director · appointed 2002 · resigned 2018
- Michael John Tennent Secretary · appointed 1995 · resigned 2015
- Jane Veronica Tennent Director · appointed 1995 · resigned 2015
Directors and officers on the Companies House record, current and former.
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