Tavistock Partners (UK) LTD
Company 04961992 Active
Connected board network
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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.
- Tavistock Private Client Limited 4 shared directors
- The Tavistock Partnership Limited 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 | 04961992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2003 |
| 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 (1)
- Tavistock Investments Plc
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Johanna Rager Director · appointed 2022
- Gregor Mark Preston Director · appointed 2022
- Benjamin Scott Raven Director · appointed 2020
- Brian Kenneth Raven Director · appointed 2016
Show 8 former officers
- Andrew Mark Fouracres Director · appointed 2019 · resigned 2021
- Alexander Paul Vacalopoulos Director · appointed 2016 · resigned 2018
- Shaun Vincent Patrick O'Leary Director · appointed 2016 · resigned 2017
- Jonathan Charles Dear Director · appointed 2016 · resigned 2018
- Oliver Charles Hewardine Cooke Director · appointed 2016 · resigned 2022
- Tracey Marie Preece Secretary · appointed 2003 · resigned 2016
- Philip David Sayce Director · appointed 2003 · resigned 2005
- Malcolm Andrew Harper Director · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
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