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Company

Tato Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tato Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Kevin Colin Howes 2020-2023 Director View profile
  2. Kelvin James Dally 2018-2021 Director View profile
  3. Mark Laurence Jamieson 2010-2018 Director View profile
  4. Joan Antoni Pujante Mitjavila 2008-2020 Director View profile
  5. Thomas Muller 2007-2019 Director View profile
  6. Desmond John Cowley 2004-2005 Director View profile
  7. Alwin Heinz Althoff 2003-2012 Director View profile
  8. Christopher Langford Bowman 2002-2008 Director View profile
  9. Stephen Van De Vyver 1999-2015 Director View profile
  10. William James Dorward Moberly 1999-2002 Director View profile
  11. Wolfgang Dolich 1998-2006 Director View profile
  12. Hans Jurgen Schmidt 1996-2021 Director View profile
  13. Jean Riviere 1996-2002 Director View profile
  14. Dieter Friedrich Schoo 1996-1998 Director View profile
  15. George William Garrard 1996-1999 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/1996

Ownership

Owned by (6) 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.

  • Jeremy William Cowley
    50-75% shares (trust) · notified 2019-02-21
  • David Alain Hewitt
    50-75% voting · notified 2023-09-01
  • Hans Jurgen Schmidt ceased 2019-02-21
    significant influence (trust) · notified 2016-04-06
  • Joan Antoni Pujante Mitjavila ceased 2019-02-21
    significant influence (trust) · notified 2016-04-06
  • Desmond John Cowley ceased 2018-08-18
    significant influence (trust) · notified 2016-04-06
  • 3I PLC
    25-50% shares · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Tato Holdings Limited is controlled by Simon John Cowley
    Evidence
    active 50-75% shares (trust) · notified 2019-02-21 · source: Companies House PSC register

Ultimately controlled by Simon John Cowley.

3 other companies 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.

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.

9 directors on the board

9.4y median 5.8y
average tenure
29.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (3)

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.

Manufacturing 2Agriculture 1Professional services 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03258156
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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