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Companies/14691956

Tangent Marketing Services Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private 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 · 3 ceased
Exadel Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-14 · No cessation recorded

Source record 120561342
Show 3 ceased records
TG
Mr Theodore Samuel GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-03 · Ceased 2026-05-14

Source record 114583388
OG
Mr Oliver Charles GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-03 · Ceased 2026-05-14

Source record 114583391
MG
Mr Michael Philip GreenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-02-27 · Ceased 2023-07-03

Source record 114571791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 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 3 historical appointments
TG
Timothy GreenResigned director
Resigned 2023-02-27 · 1 yr · Director
TG
Theodore GreenResigned director
Resigned 2023-02-27 · 3 yrs · Director
OG
Oliver GreenResigned director
Resigned 2023-02-27 · 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