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Companies/07535335

Tag Topco Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2011
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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
Tag Worldwide Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-01 · No cessation recorded

Source record 187886469
Show 6 ceased records
JS
Mr Jonathan Andrew Simpson-DentIndividual
Significant influence or control

Notified 2018-04-01 · Ceased 2019-07-30

Source record 187119071
PO
Mr Paul Richard OldfieldIndividual
Significant influence or control

Notified 2017-05-08 · Ceased 2018-04-16

Source record 192475036
Williams Lea Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-30

Source record 181724533
ST
Mr Stuart Dudley TroodIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-30

Source record 184857857
RC
Mr Richard Stanley CowardIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-15

Source record 184857853
AL
Ms Andrea LattimoreIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-08

Source record 184857856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AM
Anna MorganCurrent director
Appointed 2024-12-02 · 1 yr · Group Finance Director
+6 others
SH
Stephanie HansonCurrent director
Appointed 2024-09-26 · 2 yrs · Chief Legal Officer
+2 others
TC
Toby CodringtonCurrent director
Appointed 2024-09-26 · 2 yrs · Director
Show 19 historical appointments
DB
Deepti Velury BakhshiResigned director
Resigned 2023-07-27 · 1 yr · Global Coo
AG
Andria GibbResigned director
Resigned 2020-02-24 · 3 yrs · Ceo, Emea
SH
Stephanie HansonResigned director
Resigned 2019-07-30 · Solicitor
BS
Benedict SmithResigned director
Resigned 2019-07-30 · Director
JS
Jonathan Simpson DentResigned director
Resigned 2018-04-01 · 1 yr · Director
PO
Paul OldfieldResigned director
Resigned 2017-05-08 · Director
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 2 yrs
RC
Richard CowardResigned director
Resigned 2015-08-04 · 2 yrs · Cfo
AL
Andrea LattimoreResigned director
Resigned 2014-08-06 · 2 yrs · Risk Director
PZ
Peter ZilligResigned director
Resigned 2013-05-31 · 2 yrs · Ceo Tag Europe
SN
Stephen NunnResigned director
Resigned 2013-05-31 · 1 yr · None
CD
Conor DaveyResigned director
Resigned 2013-01-01 · Director
SP
Stephen ParishResigned director
Resigned 2011-07-06 · 1 yr · None
PG
Paul GrahamResigned director
Resigned 2011-07-06 · 1 yr · None
ST
Stuart TroodResigned director
Resigned 2011-07-06 · 6 yrs · None
RJ
Richard JamesonResigned director
Resigned 2011-07-06 · 1 yr · None
WD
William DuncanResigned secretary
Resigned 2011-02-18 · 2 yrs
JB
Justin BartonResigned director
Resigned 2011-02-18 · 1 yr · Director
TG
Timothy GriffithsResigned director
Resigned 2011-02-18 · 1 yr · Director

Board profile

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