TAG Worldwide Tech Limited
Company 13755206 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.
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.
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
- TAG Worldwide Group Limited 2 shared directors
- TAG Worldwide Holdings Limited 2 shared directors
Connected through a shared director
- TAG Europe Limited 1 shared director
- Smoke and Mirrors Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13755206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2021 |
| Address | 1-5 POLAND STREET, LONDON, W1F 8PR |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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
Officers (11)
- Anna Marie Morgan Director · appointed 2024
- Toby Codrington Director · appointed 2024
- Stephanie Anne Hanson Director · appointed 2024
Show 8 former officers
- Mark Knowles Director · appointed 2025 · resigned 2025
- Kevan William Thorn Director · appointed 2023 · resigned 2024
- Deepti Velury Bakhshi Director · appointed 2023 · resigned 2024
- David James Neal Director · appointed 2023 · resigned 2024
- James Scott Morris Director · appointed 2023 · resigned 2023
- Gary Alfred Mcgaghey Director · appointed 2021 · resigned 2023
- Frank Aghoghovbia Director · appointed 2021 · resigned 2023
- David Nicholas Kassler Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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