TAG Holdings LTD
Company 08674501 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.
1 directors on the board
- Gareth Christopher Hughes Director · appointed 2013
12.9y median 12.9y
average tenure
12.9y
longest tenure
Directors past 6 years
- Gareth Christopher Hughes Director · appointed 2013
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.
Construction 16Finance 4Property 4Retail and trade 2Business services 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Hallbaron Limited 1 shared director
- Hughes Construction (SW) Limited 1 shared director
- Future Construction LTD 1 shared director
- Bishops Place Apartments Limited 1 shared director
- Timber PAK (SW) LTD 1 shared director
- Mary Tavy Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08674501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2013 |
| Address | UNIT 44, HORSEMILLS ROAD, CHUDLEIGH UNIT 44, HORSEMILLS ROAD, CHUDLEIGH, TQ13 0GS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Gareth Christopher Hughes
50-75% shares, 50-75% voting, appoints directors · notified 2022-03-23 - Copper Tree Group Limited
25-50% shares, 25-50% voting · notified 2022-03-23 - 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.
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harrington Homes (Plymouth) Limited
25-50% shares, 25-50% voting · notified 2022-01-14 - Mary Tavy Developments LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-01-14 - Bishops Place Apartments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-01-14 - Timber PAK (SW) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 - CTG Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 - Harrington Homes (SW) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-01-14 - Site Force Rentals LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 - Ionic Groundworks LTD
50-75% shares, 50-75% voting, appoints directors · notified 2023-12-05 - Ionic Civil Engineering LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06 - Terra Nova Adventure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-25 - Evergreen Estates (Holdings) LTD
25-50% shares, 50-75% voting · notified 2026-01-01 - Evergreen Estates (Carbis BAY) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09 - SW Property Rentals LTD ceased 2023-07-24
25-50% shares, 25-50% voting · notified 2020-02-18 - Ionic Groundworks LTD ceased 2022-03-23
significant influence · notified 2020-07-28 - Future Construction LTD ceased 2023-07-24
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2022-01-14 - Stennack Place Limited ceased 2023-07-24
significant influence · notified 2022-03-23 - Harrington Homes (Teignmouth) Limited ceased 2022-03-23
significant influence · notified 2022-03-23 - Ionic Groundworks LTD ceased 2023-07-24
significant influence · notified 2022-03-23 - Harrington Homes (Lifton) LTD ceased 2023-07-24
significant influence · notified 2022-03-23 - North Coast Engineering Limited ceased 2026-01-01
25-50% shares, 25-50% voting · notified 2023-11-24
Officers (4)
- Gareth Christopher Hughes Director · appointed 2013
Show 3 former officers
- Samuel Frederick Woods Director · appointed 2021 · resigned 2022
- Mark Nicholls Secretary · appointed 2015 · resigned 2018
- Thomas Alastair Baker Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record