Tavistock Private Client Limited
Company 04298592 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Tavistock Partnership Limited 4 shared directors
- Tavistock Partners (UK) LTD 4 shared directors
- Alpha Beta Partners Limited 4 shared directors
- Tavistock Asset Management Limited 4 shared directors
- Tavistock Protect Limited 3 shared directors
- Lifetime Financial Management Intermediaries LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04298592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2001 |
| Address | 1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tavistock Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Tavistock Investments Plc
ownership of shares 75-100%
Officers (16)
- Johanna Rager Director · appointed 2023
- Gregor Mark Preston Director · appointed 2021
- Benjamin Scott Raven Director · appointed 2020
- Brian Kenneth Raven Director · appointed 2016
Show 12 former officers
- Mark Russell Evans Director · appointed 2019 · resigned 2026
- Andrew Mark Fouracres Director · appointed 2019 · resigned 2020
- Alexander Paul Vacalopoulos Director · appointed 2016 · resigned 2018
- Shaun Vincent Patrick O'Leary Director · appointed 2016 · resigned 2017
- Oliver Charles Hewardine Cooke Director · appointed 2016 · resigned 2023
- Martin William Herbert Clapson Director · appointed 2013 · resigned 2016
- Fenella Jane Martin-Redman Director · appointed 2007 · resigned 2010
- Paul Mark Russell Director · appointed 2003 · resigned 2008
- James Andrew King Director · appointed 2001 · resigned 2019
- Andrew John Hulme Director · appointed 2001 · resigned 2007
- Charles William Olley Secretary · appointed 2001 · resigned 2016
- Peter Frederick Gillman Director · appointed 2001 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record