Tag Worldwide Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedTag 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 137141144Show 6 ceased records
JS
Mr Jonathan Andrew Simpson-DentIndividual
Significant influence or control
Notified 2018-04-01 · Ceased 2018-04-01
Source record 136791970ST
Mr Stuart Dudley TroodIndividual
Significant influence or control
Notified 2017-05-11 · Ceased 2017-11-30
Source record 145395408RC
Mr Richard Stanley CowardIndividual
Significant influence or control
Notified 2017-05-11 · Ceased 2018-03-15
Source record 145395407PO
Mr Paul Richard OldfieldIndividual
Significant influence or control
Notified 2017-05-08 · Ceased 2018-04-16
Source record 136326731Williams 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 2016-04-06
Source record 144525378Williams Lea Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-10-01
Source record 147143112People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
AM
Anna MorganResigned director
Resigned 2024-12-02 · 1 yr · Group Finance Director
DB
Deepti Velury BakhshiResigned director
Resigned 2023-07-27 · 1 yr · Global Coo
SH
Stephanie HansonResigned director
Resigned 2023-07-27 · 3 yrs · Legal Director
DN
David NealResigned director
Resigned 2023-06-30 · 1 yr · Global Cfo, Creative At Dentsu
GM
Gary McgagheyResigned director
Resigned 2020-06-30 · 2 yrs · Chief Financial Officer
AG
Andria GibbResigned director
Resigned 2020-01-13 · 3 yrs · Ceo, Emea
MS
Mark SmithResigned director
Resigned 2019-09-24 · Director
DK
David KasslerResigned director
Resigned 2019-09-16 · 5 yrs · Group Ceo
BS
Benedict SmithResigned director
Resigned 2019-07-04 · Director
FA
Frank AghoghovbiaResigned director
Resigned 2019-07-02 · 3 yrs · Group General Counsel And Cco
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
WD
William DuncanResigned secretary
Resigned 2012-12-31 · 1 yr
CD
Conor DaveyResigned director
Resigned 2012-11-19 · Director
ST
Stuart TroodResigned director
Resigned 2012-11-19 · 5 yrs · Chief Financial Officer
RJ
Richard JamesonResigned secretary
Resigned 2012-02-09
WD
William DuncanResigned secretary
Resigned 2012-02-01
RJ
Resigned 2007-01-24 · 5 yrs
MS
Murray StroudResigned director
Resigned 2005-06-21 · 8 yrs · Company Director
SP
Stephen ParishResigned director
Resigned 1999-10-07 · 13 yrs · Ceo
VT
Vernon TickelResigned director
Resigned 1992-05-11 · 14 yrs · Company Director
MG
Resigned 1992-05-11 · 14 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active