TAG Worldwide Holdings Limited
Company 05696914 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Anna Marie Morgan Director · appointed 2024
- Toby Codrington Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Anna Marie Morgan Director · appointed 2024
- Toby Codrington Director · appointed 2024
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.
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
- TAG Worldwide Tech Limited 2 shared directors
Connected through a shared director
- TAG Worldwide Group Limited 1 shared director
- TAG Europe Limited 1 shared director
- Smoke and Mirrors Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05696914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2006 |
| Address | 1-5 POLAND STREET, SOHO, LONDON, W1F 8PR |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (5) 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.
- Stuart Dudley Trood ceased 2017-11-30
significant influence · notified 2016-04-06 - Richard Stanley Coward ceased 2018-03-15
significant influence · notified 2016-04-06 - Dentsu International Holdings Limited
75-100% shares, 75-100% voting · notified 2023-06-30 - Wertheimer UK Limited ceased 2017-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Wertheimer UK Limited ceased 2023-06-30
75-100% shares, 75-100% voting · notified 2017-11-30
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TAG Worldwide Group Limited
75-100% shares, 75-100% voting · notified 2021-10-01 - Goodsandservices.TV Limited
75-100% shares, 75-100% voting · notified 2021-10-01 - TAG Response Limited
75-100% shares, 75-100% voting · notified 2021-10-01 - TAG Topco Limited
75-100% shares, 75-100% voting · notified 2021-10-01 - TAG Worldwide Tech Limited
75-100% shares · notified 2022-03-01 - Williams LEA Limited ceased 2021-10-01
75-100% shares · notified 2018-04-25 - 11605285 ceased 2022-04-01
75-100% shares, 75-100% voting · notified 2021-10-01
Officers (33)
- Anna Marie Morgan Director · appointed 2024
- Toby Codrington Director · appointed 2024
Show 31 former officers
- David James Neal Director · appointed 2023 · resigned 2024
- James Scott Morris Director · appointed 2023 · resigned 2023
- Eimear Ann Larkin Director · appointed 2019 · resigned 2024
- Frank Aghoghovbia Director · appointed 2019 · resigned 2023
- Benedict James Smith Director · appointed 2019 · resigned 2019
- Jonathan Andrew Simpson-Dent Director · appointed 2018 · resigned 2019
- David Nicholas Kassler Director · appointed 2017 · resigned 2024
- Jane Li Secretary · appointed 2015 · resigned 2017
- Richard Stanley Coward Director · appointed 2015 · resigned 2018
- Daniel Robin Ellerton Director · appointed 2014 · resigned 2017
- Exel Secretarial Services Limited Corporate-secretary · appointed 2014 · resigned 2015
- Exel Secretarial Services Limited Corporate-secretary · appointed 2014 · resigned 2015
- Conor James Davey Director · appointed 2012 · resigned 2013
- Stuart Dudley Trood Director · appointed 2012 · resigned 2017
- Paul Harry Graham Director · appointed 2008 · resigned 2013
- Bruce Allan Edwards Director · appointed 2008 · resigned 2014
- George Meechan Director · appointed 2008 · resigned 2017
- Boecken, Bernd, Dr Director · appointed 2008 · resigned 2009
- Juergen Fraenki Hoefling Director · appointed 2007 · resigned 2008
- Frank Appel Director · appointed 2007 · resigned 2008
- William Grant Duncan Secretary · appointed 2006 · resigned 2013
- Juergen Lange Director · appointed 2006 · resigned 2008
- Robert Malcolm Walker Director · appointed 2006 · resigned 2008
- Juergen Gerdes Director · appointed 2006 · resigned 2007
- Sean Mountford Graham Williams Director · appointed 2006 · resigned 2008
- Petram, Hans Dieter, Dr Director · appointed 2006 · resigned 2007
- Timothy Philip Griffiths Director · appointed 2006 · resigned 2012
- Ernst Gunter Wallaschek Director · appointed 2006 · resigned 2006
- Fritsch, Martin Thomas, Dr Secretary · appointed 2006 · resigned 2006
- Klaus Michael Knappik Director · appointed 2006 · resigned 2007
- Kerschbaumer, George, Dr Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record