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Companies/05537975

Tavistock Wood Management Limited

Other activities of employment placement agencies · 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-02 · No cessation recorded

Source record 162939648
Show 2 ceased records
CC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-02

Source record 162505517
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-02

Source record 162505522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
NM
Nicholas MarstonCurrent director
Appointed 2020-02-12 · 6 yrs · Talent Agent
+21 others
JG
Jonathan GellerCurrent director
Appointed 2019-05-20 · 7 yrs · Director
+12 others
AW
Angharad WoodCurrent director
Appointed 2005-08-16 · 21 yrs · Producer-Manager
+5 others
Show 7 historical appointments
BH
Benjamin HallResigned director
Resigned 2018-08-02 · Director
SF
Simon FlamankResigned director
Resigned 2018-08-02 · 7 yrs · Finance Director
MR
Michael RobinsonResigned director
Resigned 2006-09-15 · 1 yr · Film Financier
LR
Luc RoegResigned director
Resigned 2006-04-25 · 2 yrs · Film Producer
RC
Richard CollierResigned director
Resigned 2006-04-25 · 5 yrs · Lawyer
CC
Charles CollierResigned director
Resigned 2005-08-16 · 16 yrs · Lawyer
AW
Angharad WoodResigned secretary
Resigned 2005-08-16 · 12 yrs · Producer-Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active