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Tavistock Private Client Limited

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

Network

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

Who leads it

Previous officers 12

  1. Mark Russell Evans 2019-2026 Director View profile
  2. Andrew Mark Fouracres 2019-2020 Director View profile
  3. Alexander Paul Vacalopoulos 2016-2018 Director View profile
  4. Shaun Vincent Patrick O'Leary 2016-2017 Director View profile
  5. Oliver Charles Hewardine Cooke 2016-2023 Director View profile
  6. Martin William Herbert Clapson 2013-2016 Director View profile
  7. Fenella Jane Martin-Redman 2007-2010 Director View profile
  8. Paul Mark Russell 2003-2008 Director View profile
  9. James Andrew King 2001-2019 Director View profile
  10. Andrew John Hulme 2001-2007 Director View profile
  11. Peter Frederick Gillman 2001-2013 Director View profile
  12. Charles William Olley 2001-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/10/2001

Ownership

Owned by (2) 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. Tavistock Private Client Limited is controlled by Tavistock Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Tavistock Group Holdings Limited is controlled by Tavistock Investments PLC
    Evidence
    active 75-100% shares · notified 2016-11-29 · source: Companies House PSC register
  3. Tavistock Investments PLC is controlled by Brian Kenneth Raven
    Evidence
    active significant influence · notified 2019-03-13 · source: Companies House PSC register

Ultimately controlled by Brian Kenneth Raven.

16 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.

4 directors on the board

6.1y median 5.7y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 28Professional services 5Business services 2Tech and media 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04298592
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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