TAG International Development Limited
Company 07171834 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.
2 directors on the board
- Stevens, John Arthur, Lord Director · appointed 2010
- Lachlan Monro Director · appointed 2022
Directors past 6 years
- Stevens, John Arthur, Lord Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Stevens, John Arthur, Lord Director · appointed 2010
- Lachlan Monro Director · appointed 2022
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.
Connected through a shared director
- Quest Global Limited 1 shared director
- Quest Global Holdings Limited 1 shared director
- TAG International Holdings Limited 1 shared director
- North East Flight Academy Limited 1 shared director
- North East Aviation Services Limited 1 shared director
- North East Aero Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07171834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2010 |
| Address | 63-65 PETTY FRANCE, GROUND FLOOR, LONDON, SW1H 9EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- AFA International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TAG International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Torchlightgroup Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - 09595548
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28
Officers (10)
- Lachlan Monro Director · appointed 2022
- Stevens, John Arthur, Lord Director · appointed 2010
Show 8 former officers
- Victoria Naomi Carkeet-James Wood Director · appointed 2022 · resigned 2024
- Jonathan Darcy Blything Blows Director · appointed 2021 · resigned 2023
- John Robert Kelly Director · appointed 2018 · resigned 2022
- Knowles, Jonathan, Professor Director · appointed 2012 · resigned 2022
- Edward Nutter Director · appointed 2010 · resigned 2022
- Gallop, Angela Mary Cecelia, Dr Secretary · appointed 2010 · resigned 2010
- Gallop, Angela Mary Cecilia, Dr Director · appointed 2010 · resigned 2022
- Christopher Adam Gregg Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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