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Tangent Marketing Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Tangent Marketing Services Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-03 · No cessation recorded

Source record 111193377
Show 6 ceased records
Tangent Marketing Services Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-01 · Ceased 2024-11-01

Source record 114619756
Portland Asset Management (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-29 · Ceased 2023-03-29

Source record 114597629
Portland Asset Management (Uk) Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-29 · Ceased 2023-04-01

Source record 114597688
Tangent Communications LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-01 · Ceased 2023-03-29

Source record 118461309
OG
Mr Oliver Charles GreenIndividual
Shares: over 25%, up to 50%

Notified 2018-06-01 · Ceased 2023-03-01

Source record 110292740
MG
Mr Michael Philip GreenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-01

Source record 111317043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
CB
Christian Nicholas John BaileyCurrent director
Appointed 2026-05-14
+1 other
JD
James Martin DalzielCurrent director
Appointed 2026-05-14
+1 other
Show 20 historical appointments
LG
Leigh GammonsResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
ED
Elena DenisovaResigned secretary
Resigned 2023-04-01 · 1 yr
LD
Leana DenisovaResigned secretary
Resigned 2021-10-13
MG
Michael GreenResigned director
Resigned 2021-09-28 · Company Director
TG
Theodore GreenResigned director
Resigned 2020-05-15 · 5 yrs · Company Director
PN
Philippa NorridgeResigned director
Resigned 2019-01-10 · 2 yrs · Finance Director
PN
Philippa NorridgeResigned secretary
Resigned 2019-01-09 · 2 yrs
MG
Michael GreenResigned director
Resigned 2018-06-01 · 1 yr · Company Director
HO
Hugh O NeillResigned secretary
Resigned 2016-10-31 · 1 yr
OG
Oliver GreenResigned director
Resigned 2016-10-31 · 9 yrs · Managing Director
KC
Kevin CameronResigned secretary
Resigned 2010-02-28 · 6 yrs
TG
Timothy GreenResigned director
Resigned 2005-08-16 · 18 yrs · Company Director
NG
Nicholas GreenResigned director
Resigned 2005-08-16 · 11 yrs · Company Director
GH
Graeme HarrisResigned directorResigned secretary
Resigned 2005-08-16 · 4 yrs · Chartered Accountant
MO
Mark O ConnorResigned director
Resigned 2004-09-30 · Manager
AH
Antony HodgsonResigned director
Resigned 2003-09-04 · Director
JT
John TaylerResigned director
Resigned 2001-11-19 · 3 yrs · Director
HM
Herbert MaxwellResigned directorResigned secretary
Resigned 2001-11-19 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active