Company
Tavistock Group Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mark Russell Evans 2020-2026 View profile
- Oliver Charles Hewardine Cooke 2016-2022 View profile
- Daren Lee Moore 2016-2016 View profile
- Howard William Sears 2016-2016 View profile
- Martin William Herbert Clapson 2016-2016 View profile
- James Andrew King 2016-2020 View profile
- Charles William Olley 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2016
Ownership
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
Group
- Tavistock Group Holdings Limited
is controlled by Tavistock Investments PLC
Evidence
active 75-100% shares · notified 2016-11-29 · source: Companies House PSC register - Tavistock Investments PLC
is controlled by Brian Kenneth Raven
Evidence
active significant influence · notified 2019-03-13 · source: Companies House PSC register
Ultimately controlled by Brian Kenneth Raven.
16 other companies in this group
- Tavistock Essentials Limited
- Alpha Beta Partners Limited
- Alpha Beta Private Wealth Limited
- Tavistock Chater Allan LLP
- Tavistock Partners (UK) LTD
- King Financial Planning LLP
- Tavistock Investments PLC
- 14756209
- Tavistock Intermediate Holdco Limited
- Cornerstone Asset Holdings Limited
- Cheviot Financial Planning Limited
- The Tavistock Partnership Limited
- Duchy Independent Financial Advisers Limited
- Tavistock Services Limited
- Tavistock Asset Management Limited
- Tavistock Private Client Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10020871
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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