Company
Tavistock Chater Allan LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Tavistock Chater Allan LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Simon John Lander 2021-2025 View profile
- Oliver Cooke 2021-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/01/2021
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 Private Client Limited
significant influence (LLP) · notified 2021-01-27
Group
- Tavistock Chater Allan LLP
is controlled by Tavistock Private Client Limited
Evidence
active significant influence (LLP) · notified 2021-01-27 · source: Companies House PSC register - Tavistock Private Client Limited
is controlled by Tavistock Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 Group Holdings Limited
- 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 designated members only, past designated members excluded.
2 designated members on the board
- Johanna Rager Llp-designated-member · appointed 2022
- Ian William Mcgraw Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (2)
- Johanna Rager Llp-designated-member · appointed 2022
- Ian William Mcgraw Llp-designated-member · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC435261
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data