Company
TAG Worldwide Tech Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Mark Knowles 2025-2025 View profile
- Kevan William Thorn 2023-2024 View profile
- Deepti Velury Bakhshi 2023-2024 View profile
- David James Neal 2023-2024 View profile
- James Scott Morris 2023-2023 View profile
- Gary Alfred Mcgaghey 2021-2023 View profile
- Frank Aghoghovbia 2021-2023 View profile
- David Nicholas Kassler 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2021
Ownership
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.
- TAG Worldwide Holdings Limited
75-100% shares · notified 2022-03-01 - Wertheimer UK Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19
Group
- TAG Worldwide Tech Limited
is controlled by TAG Worldwide Holdings Limited
Evidence
active 75-100% shares · notified 2022-03-01 · source: Companies House PSC register - TAG Worldwide Holdings Limited
is controlled by Stuart Dudley Trood
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-11-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
10 other companies in this group
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.
3 directors on the board
- Anna Marie Morgan Director · appointed 2024
- Toby Codrington Director · appointed 2024
- Stephanie Anne Hanson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Anna Marie Morgan Director · appointed 2024
- Toby Codrington Director · appointed 2024
- Stephanie Anne Hanson Director · appointed 2024
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
- 13755206
- 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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