Tavistock Group Holdings Limited
Company 10020871 Active
Connected board network
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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
- Johanna Rager Director · appointed 2022
- Brian Kenneth Raven Director · appointed 2016
Directors past 6 years
- Brian Kenneth Raven Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Johanna Rager Director · appointed 2022
- Brian Kenneth Raven Director · appointed 2016
Left in the last 12 months
- Mark Russell Evans Director · appointed 2020 · resigned 2026
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
- Tavistock Private Client Limited 2 shared directors
- The Tavistock Partnership Limited 2 shared directors
- Lifetime Financial Management Intermediaries LTD 2 shared directors
- Tavistock Partners (UK) LTD 2 shared directors
- Tavistock Investments PLC 2 shared directors
- Alpha Beta Partners Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10020871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2016 |
| Address | 1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE |
| 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.
- Tavistock Investments PLC
75-100% shares · notified 2016-11-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tavistock Private Client Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Johanna Rager Director · appointed 2022
- Brian Kenneth Raven Director · appointed 2016
Show 7 former officers
- Mark Russell Evans Director · appointed 2020 · resigned 2026
- Oliver Charles Hewardine Cooke Director · appointed 2016 · resigned 2022
- Daren Lee Moore Director · appointed 2016 · resigned 2016
- Howard William Sears Director · appointed 2016 · resigned 2016
- Martin William Herbert Clapson Director · appointed 2016 · resigned 2016
- James Andrew King Director · appointed 2016 · resigned 2020
- Charles William Olley Secretary · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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