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Companies/05471230

Tavira Financial Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
EG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 232140477

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
EC
Elizabeth CanningCurrent director
Appointed 2025-10-16 · 1 yr · Chair Person
+1 other
MG
Mark GriffithsCurrent director
Appointed 2025-09-04 · 1 yr · Chief Executive
GC
Gary John CaldonCurrent director
Appointed 2025-09-01 · 1 yr · Director
+1 other
AW
Andrew WebsterCurrent secretaryCurrent director
Appointed 2020-03-05 · 6 yrs
+1 other
SM
Simon MasonCurrent director
Appointed 2019-12-02 · 6 yrs · Compliance Officer
+1 other
Show 6 historical appointments
EG
Eliot GoodfellowResigned director
Resigned 2020-05-07 · 4 yrs · Chairman
PF
Patrick FietjeResigned director
Resigned 2018-10-18 · 6 yrs · Director
SG
Scott GoodfellowResigned director
Resigned 2011-11-01 · 7 yrs · Director
GC
Gary John CaldonResigned directorResigned secretary
Resigned 2006-08-09 · 13 yrs · Chartered Accountant
EG
Elliot GoodfellowResigned director
Resigned 2005-06-03 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active