Tapline Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
7 without an end date · 1 ceasedJM
Lord Jonathan Neil MendelsohnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-12-02 · No cessation recorded
Source record 135532783MP
Mr Mark Andrew PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-12-02 · No cessation recorded
Source record 135532279DP
Mr David Alan PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-12-02 · No cessation recorded
Source record 135532280TP
Sir Trevor Steven PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-12-02 · No cessation recorded
Source record 135532300BS
Mr Barry Michael Howard ShawIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2025-12-02 · No cessation recorded
Source record 135532779DP
Lady Daniela Claire PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-12-02 · No cessation recorded
Source record 135532780NR
Mr Nigel RowleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-12-02 · No cessation recorded
Source record 135532781Show 1 ceased record
Wfb Cosec LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-11-28 · Ceased 2025-12-02
Source record 135519305People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 0 historicalWB
William Frederick BennettCurrent secretary
Appointed 2025-11-28
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active