Tavistock Investments PLC
Public Limited Company · Ascot
ActiveUnited KingdomIncorporated 2004Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBR
Mr Brian Kenneth RavenIndividual
Significant influence or control
Notified 2019-03-13 · No cessation recorded
Source record 134895762OC
Mr Oliver Charles Hewardine CookeIndividual
Significant influence or control
Notified 2019-03-13 · No cessation recorded
Source record 134931239People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 20 historicalOC
Oliver CookeCurrent secretary
Appointed 2014-04-08 · 12 yrs
Show 20 historical appointments
PY
Philip YoungResigned director
Resigned 2014-05-12 · 3 yrs · Non-Executive Director
RR
Roderic RennisonResigned director
Resigned 2014-05-12 · 10 yrs · Non-Executive Director
WA
William AstorResigned director
Resigned 2012-02-08 · 2 yrs · Elected Hereditary Peer In The House Of
BM
Brett MorrisResigned secretary
Resigned 2010-03-01 · 4 yrs
BM
Brett MorrisResigned director
Resigned 2010-03-01 · 3 yrs · Director
VB
Vikrant BhargavaResigned director
Resigned 2010-01-12 · 2 yrs · Director
SH
Stephen HardmanResigned director
Resigned 2010-01-12 · 3 yrs · Director
AH
Alexander HallidayResigned director
Resigned 2010-01-12 · 3 yrs · Director/Web Developer
CD
Charles DelamainResigned director
Resigned 2008-10-01 · Director
EL
Resigned 2007-01-19 · 3 yrs · Director Accountant
GI
Gregory InghamResigned director
Resigned 2007-01-18 · Chief Executive
MT
Matthew TimsResigned director
Resigned 2004-04-15 · 5 yrs · Software Publishing Consultant
MF
Michael FairbairnResigned director
Resigned 2004-04-15 · 2 yrs · Chartered Accountant
IL
Ian LivingstoneResigned director
Resigned 2004-04-15 · 9 yrs · Director
JK
John KavanaghResigned director
Resigned 2004-03-12 · 2 yrs · Publisher
DW
Dominic WheatleyResigned director
Resigned 2004-03-12 · 10 yrs · Director
AM
Resigned 2004-03-12 · 2 yrs · Chartered Accountant
CorpLudgate Nominees LimitedResigned director
Resigned 2004-03-08 · Corporate Body
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 71
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active