Company
Tangent Marketing Services Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Oliver Charles Green 2023-2026 View profile
- Theodore Samuel Green 2023-2026 View profile
- Timothy Benjamin Green 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/2023
Ownership
Owned by (3) 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.
- Theodore Samuel Green ceased 2026-05-14
25-50% shares, 25-50% voting · notified 2023-07-03 - Oliver Charles Green ceased 2026-05-14
25-50% shares, 25-50% voting · notified 2023-07-03 - confirmed: also a director of this company - Exadel UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-14 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Tangent Marketing Services Holdco Limited
is controlled by Michael Philip Green
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2023-02-27, ceased 2023-07-03 · source: Companies House PSC register
Ultimately controlled by Michael Philip Green.
22 other companies in this group
- Tangent Holdings UK Limited
- Tangent Labs LTD
- Tangent Estates Limited
- Tangent Holding CO. LTD
- Brave Bison Group PLC
- Viral Management Limited
- Brave Bison Limited
- Tangent Marketing Services Limited
- Tangent Industries Limited
- The Printed Group Limited
- Tangent Group Limited
- Portland AM Limited
- The Printed Group Holdco Limited
- Tangent London Limited
- Base79 Limited
- Tangent Estates Holdings Limited
- The Mini Training Company Limited
- Social Chain LTD
- Brave Bison 2021 Limited
- Portland Asset Management (UK) Holdco Limited
- The Fifth Limited
- Portland Asset Management (UK) 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.
Financials
- Net assets
- £3,219,678
- Total assets
- £5,251,570
- Cash
- £704,253
- Employees
- 0.63
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£200,579
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £3,219,678 |
| 2025-09-30 | Not reported | £3,219,678 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- James Martin Dalziel Director · appointed 2026
- Christian Nicholas John Bailey Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- James Martin Dalziel Director · appointed 2026
- Christian Nicholas John Bailey Director · appointed 2026
Left in the last 12 months
- Oliver Charles Green Director · appointed 2023 · resigned 2026
- Theodore Samuel Green Director · appointed 2023 · 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
- 14691956
- 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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