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Company

Tavister Limited

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

Network

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

Who leads it

Previous officers 17

  1. Christine Vidart 2018-2019 Director View profile
  2. David Douglas Allen 2018-2018 Director View profile
  3. Stephen Michael Nolan 2015-2018 Director View profile
  4. Scott David Chaplin 2013-2018 Director View profile
  5. Neal Stuart Cohen 2013-2015 Director View profile
  6. Didier Hamm 2012-2014 Director View profile
  7. Olivier Ciaravino 2009-2016 Director View profile
  8. Blake Lipham 2008-2013 Director View profile
  9. William Yager 2002-2005 Director View profile
  10. Richard Robertson Kracum 2000-2001 Director View profile
  11. Benedict Joseph Messner 2000-2008 Director View profile
  12. Kenneth D'Arcy 1999-2000 Director View profile
  13. Alan Robert Cox 1997-1998 Director View profile
  14. Peter Fred Simpson 1997-1999 Director View profile
  15. Ian Guy Handley Ashken 1997-2000 Director View profile
  16. Andrew Gordon Grose 1998-2013 Secretary View profile
  17. Agnes Yan Hing Chow 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1997

Ownership

Owned by (1) 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.

Group

  1. Tavister Limited is controlled by BollÉ Brands Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22 · source: Companies House PSC register
  2. BollÉ Brands Debtco Limited is controlled by BollÉ Brands Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 · source: Companies House PSC register
  3. BollÉ Brands Midco 3 Limited is controlled by BollÉ Brands Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 · source: Companies House PSC register
  4. BollÉ Brands Midco 2 Limited is controlled by BollÉ Brands Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 · source: Companies House PSC register
  5. BollÉ Brands Midco 1 Limited is controlled by BollÉ Brands Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 · source: Companies House PSC register

Ultimately controlled by BollÉ Brands Topco Limited.

5 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.

1 directors on the board

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 4Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03381752
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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