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Company · London

TAG Worldwide Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is TAG Worldwide Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. David James Neal 2023-2024 Director View profile
  2. James Scott Morris 2023-2023 Director View profile
  3. Eimear Ann Larkin 2019-2024 Director View profile
  4. Frank Aghoghovbia 2019-2023 Director View profile
  5. Benedict James Smith 2019-2019 Director View profile
  6. Jonathan Andrew Simpson-Dent 2018-2019 Director View profile
  7. David Nicholas Kassler 2017-2024 Director View profile
  8. Richard Stanley Coward 2015-2018 Director View profile
  9. Daniel Robin Ellerton 2014-2017 Director View profile
  10. Conor James Davey 2012-2013 Director View profile
  11. Stuart Dudley Trood 2012-2017 Director View profile
  12. Paul Harry Graham 2008-2013 Director View profile
  13. Bruce Allan Edwards 2008-2014 Director View profile
  14. George Meechan 2008-2017 Director View profile
  15. Dr Bernd Boecken 2008-2009 Director View profile
  16. Juergen Fraenki Hoefling 2007-2008 Director View profile
  17. Frank Appel 2007-2008 Director View profile
  18. Juergen Lange 2006-2008 Director View profile
  19. Robert Malcolm Walker 2006-2008 Director View profile
  20. Juergen Gerdes 2006-2007 Director View profile
  21. Sean Mountford Graham Williams 2006-2008 Director View profile
  22. Dr Hans Dieter Petram 2006-2007 Director View profile
  23. Timothy Philip Griffiths 2006-2012 Director View profile
  24. Ernst Gunter Wallaschek 2006-2006 Director View profile
  25. Klaus Michael Knappik 2006-2007 Director View profile
  26. Dr George Kerschbaumer 2006-2006 Director View profile
  27. Jane Li 2015-2017 Secretary View profile
  28. Exel Secretarial Services Limited 2014-2015 Corporate-secretary View profile
  29. Exel Secretarial Services Limited 2014-2015 Corporate-secretary View profile
  30. William Grant Duncan 2006-2013 Secretary View profile
  31. Dr Martin Thomas Fritsch 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
03/02/2006
Registered office
London
Previous names
Williams LEA Holdings Limited (until 06/12/2021)

Ownership

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.

Group

  1. TAG Worldwide Holdings Limited is controlled by Stuart Dudley Trood
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-11-30 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

10 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.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 3Finance 2

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.

Sources

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

Record details
Company number
05696914
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.

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