Alvarez & Marsal TAG-Europe Holdings Limited
Company 06600562 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
- Stephen Robert Gate Director · appointed 2011
- Paul Aversano Director · appointed 2011
Directors past 6 years
- Stephen Robert Gate Director · appointed 2011
- Paul Aversano Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Stephen Robert Gate Director · appointed 2011
- Paul Aversano Director · appointed 2011
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 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.
Connected through a shared director
- Alvarez & Marsal Europe Holdings Limited 1 shared director
- Alvarez & Marsal Europe Limited 1 shared director
- Alvarez & Marsal Denmark General Partner Limited 1 shared director
- Alvarez & Marsal Nominees Limited 1 shared director
- Alvarez & Marsal GFD-Europe Holdings Limited 1 shared director
- Alvarez & Marsal Taxand-UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06600562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2008 |
| Address | 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Alvarez & Marsal Europe Holdings Limited
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alvarez & Marsal Transaction Advisory Group Europe LLP
right to appoint and remove members (LLP) · notified 2016-04-06 - Alvarez & Marsal Deutschland KG Holdings Limited
25-50% shares, 25-50% voting · notified 2018-12-18
Officers (10)
- Stephen Robert Gate Director · appointed 2011
- Paul Aversano Director · appointed 2011
- Stephen Gate Secretary · appointed 2011
Show 7 former officers
- Antonio Maximillian Alvarez 111 Director · appointed 2009 · resigned 2011
- Bryan Paul Marsal Director · appointed 2008 · resigned 2011
- Jack Mccarthy Jr Director · appointed 2008 · resigned 2011
- Joel Allen Poretsky Secretary · appointed 2008 · resigned 2011
- David Victor Gibbons Director · appointed 2008 · resigned 2008
- Mazars Company Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Antonio Clemente Alvarez Ii Director · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record