Tavistock Investments PLC
Company 05066489 Active
Connected board network
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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.
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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.
4 directors on the board
- Johanna Rager Director · appointed 2023
- Oliver Charles Hewardine Cooke Director · appointed 2013
- Peter Gordon Dornan Director · appointed 2017
- Brian Kenneth Raven Director · appointed 2014
9.4y median 10.5y
average tenure
13.2y
longest tenure
Directors past 6 years
- Oliver Charles Hewardine Cooke Director · appointed 2013
- Peter Gordon Dornan Director · appointed 2017
- Brian Kenneth Raven Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Johanna Rager Director · appointed 2023
- Oliver Charles Hewardine Cooke Director · appointed 2013
- Peter Gordon Dornan Director · appointed 2017
- Brian Kenneth Raven Director · appointed 2014
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 21Business services 3Professional services 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tavistock Intermediate Holdco Limited 3 shared directors
- Tavistock Private Client Limited 2 shared directors
- The Tavistock Partnership Limited 2 shared directors
- Lifetime Financial Management Intermediaries LTD 2 shared directors
- Tavistock Partners (UK) LTD 2 shared directors
- Tavistock Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05066489 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/03/2004 |
| Address | 1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Brian Kenneth Raven
significant influence · notified 2019-03-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cornerstone Asset Holdings Limited
75-100% shares · notified 2016-04-06 - Tavistock Partners (UK) LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - The Tavistock Partnership Limited
75-100% shares · notified 2016-04-06 - Duchy Independent Financial Advisers Limited
significant influence · notified 2016-04-06 - Tavistock Group Holdings Limited
75-100% shares · notified 2016-11-29 - Cheviot Financial Planning Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-11-30 - Tavistock Private Client Limited
75-100% shares · notified 2016-12-02 - Tavistock Services Limited
75-100% shares · notified 2018-08-06 - King Financial Planning LLP
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2019-12-03 - Tavistock Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 - Lebc Holdings Limited
25-50% voting · notified 2022-06-07 - 14756209
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 - Tavistock Protect Limited
significant influence · notified 2023-04-06 - Tavistock Essentials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 - Alpha Beta Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-19 - Lifetime Financial Management Intermediaries LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Tavistock Intermediate Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-28 - Titan Asset Management LTD ceased 2021-08-27
75-100% shares · notified 2016-04-06 - Sanlam Partnerships Limited ceased 2017-10-26
75-100% shares · notified 2016-04-06 - Saltus Wealth Partnership Limited ceased 2024-11-29
75-100% shares · notified 2016-04-06 - Abacus Estate Planning Services Limited ceased 2024-11-29
75-100% shares · notified 2018-09-21 - Lebc Hummingbird Limited ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08
Officers (22)
- Johanna Rager Director · appointed 2023
- Peter Gordon Dornan Director · appointed 2017
- Brian Kenneth Raven Director · appointed 2014
- Oliver Charles Hewardine Cooke Director · appointed 2013
Show 18 former officers
- Roderic Henry Patrick Rennison Director · appointed 2014 · resigned 2024
- Philip Andrew Young Director · appointed 2014 · resigned 2017
- Astor, William Waldorf, Lord Director · appointed 2012 · resigned 2014
- Morris, Brett Plunkett, Mr. Secretary · appointed 2010 · resigned 2014
- Vikrant Bhargava Director · appointed 2010 · resigned 2012
- Stephen John Hardman Director · appointed 2010 · resigned 2013
- Alexander Myles Molyneux Halliday Director · appointed 2010 · resigned 2013
- Delamain, Charles, Mr. Director · appointed 2008 · resigned 2009
- Levey, Edward Patrick, Mr. Secretary · appointed 2007 · resigned 2010
- Gregory John Ingham Director · appointed 2007 · resigned 2007
- Matthew Edward Tims Director · appointed 2004 · resigned 2010
- Livingstone, Ian, Sir Director · appointed 2004 · resigned 2013
- Michael Charles Fairbairn Director · appointed 2004 · resigned 2007
- John Kavanagh Director · appointed 2004 · resigned 2006
- Adrian Paul Moores Secretary · appointed 2004 · resigned 2007
- Dominic Marius Dennis Anthony Wheatley Director · appointed 2004 · resigned 2014
- Ludgate Secretarial Services LTD Corporate-secretary · appointed 2004 · resigned 2004
- Ludgate Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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