Company
TAG Investments Limited
TAG Investments Limited is an active UK company (number 03760977), incorporated 1999, with 5 current directors including Malcom Andrew John Thompson and Laura Christine Weston. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Christine Thompson 1999-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/1999
Ownership
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.
- Andrew Lewis Thompson
appoints directors (trust), significant influence · notified 2025-08-01 - Andrew Lewis Thompson ceased 2024-05-01
significant influence · notified 2016-05-01 - Rebecca Lucy Sullivan ceased 2025-08-01
significant influence · notified 2025-05-12
Group
- TAG Investments Limited
is controlled by Andrew Lewis Thompson
Evidence
active appoints directors (trust), significant influence · notified 2025-08-01 · source: Companies House PSC register
Ultimately controlled by Andrew Lewis Thompson.
2 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.
Financials
- Net assets
- £1,627,837
- Total assets
- £1,748,340
- Cash
- £210,979
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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
- Malcom Andrew John Thompson Director · appointed 2023
- Andrew Lewis Thompson Director · appointed 1999
- Laura Christine Weston Director · appointed 2023
- Rebecca Lucy Sullivan Director · appointed 2023
- Hannah Jane Thompson Director · appointed 2023
Directors past 6 years
- Andrew Lewis Thompson Director · appointed 1999
First-time vs portfolio directors
Portfolio (5)
- Malcom Andrew John Thompson Director · appointed 2023
- Andrew Lewis Thompson Director · appointed 1999
- Laura Christine Weston Director · appointed 2023
- Rebecca Lucy Sullivan Director · appointed 2023
- Hannah Jane Thompson Director · appointed 2023
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
- 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
- 03760977
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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