Skip to content
Governance Register

Company · Ascot

The Tavistock Partnership Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 11

  1. Andrew Mark Fouracres 2019-2021 Director View profile
  2. Oliver Charles Hewardine Cooke 2017-2022 Director View profile
  3. Malcolm Andrew Harper 2017-2024 Director View profile
  4. Shaun Vincent Patrick O'Leary 2016-2017 Director View profile
  5. Jonathan Charles Dear 2016-2018 Director View profile
  6. Alexander Paul Vacalopoulos 2016-2018 Director View profile
  7. Brian Christopher Galvin 2015-2016 Director View profile
  8. David Michael Legg 2015-2016 Director View profile
  9. Timothy Paul Mears 2001-2017 Director View profile
  10. Josephine Ann Mears 2011-2016 Secretary View profile
  11. Jonathan Mears 2001-2011 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

What it does
Financial intermediation not elsewhere classified
Incorporated
15/10/2001
Registered office
Ascot
Previous names
Duchy Independent Financial Advisers Limited (until 24/03/2017)

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. The Tavistock Partnership Limited is controlled by Tavistock Investments PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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

5.7y median 5y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 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
04304782
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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