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Company

Tavistock Investments PLC

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

Network

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

Who leads it

Previous officers 18

  1. Roderic Henry Patrick Rennison 2014-2024 Director View profile
  2. Philip Andrew Young 2014-2017 Director View profile
  3. Lord William Waldorf Astor 2012-2014 Director View profile
  4. Vikrant Bhargava 2010-2012 Director View profile
  5. Stephen John Hardman 2010-2013 Director View profile
  6. Alexander Myles Molyneux Halliday 2010-2013 Director View profile
  7. Charles Delamain 2008-2009 Director View profile
  8. Gregory John Ingham 2007-2007 Director View profile
  9. Matthew Edward Tims 2004-2010 Director View profile
  10. Sir Ian Livingstone 2004-2013 Director View profile
  11. Michael Charles Fairbairn 2004-2007 Director View profile
  12. John Kavanagh 2004-2006 Director View profile
  13. Dominic Marius Dennis Anthony Wheatley 2004-2014 Director View profile
  14. Ludgate Nominees Limited 2004-2004 Corporate-director View profile
  15. Brett Plunkett Morris 2010-2014 Secretary View profile
  16. Edward Patrick Levey 2007-2010 Secretary View profile
  17. Adrian Paul Moores 2004-2007 Secretary View profile
  18. Ludgate Secretarial Services LTD 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/2004

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.

  • 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.

Group

  1. 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.

Grants received

1 grant · £1,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,000

Most recent

  • Department for Education £1,0002020-04-01
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

9.4y median 10.5y
average tenure
13.2y
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 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.

Sources

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

Record details
Company number
05066489
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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