Tag Worldwide Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-06-30 · No cessation recorded
Source record 124395033Show 4 ceased records
Wertheimer Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-11-30 · Ceased 2023-06-30
Source record 122031113Wertheimer Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-30 · Ceased 2017-11-30
Source record 132355460ST
Mr Stuart Dudley TroodIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-11-30
Source record 129427661RC
Mr Richard Stanley CowardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-15
Source record 129427664People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalTC+2 others
Toby CodringtonCurrent director
Appointed 2024-10-14 · 1 yr · Global Brand President & Ceo Americas
Show 35 historical appointments
AM
Anna MorganResigned director
Resigned 2024-10-14 · 1 yr · Group Finance Director
DN
David NealResigned director
Resigned 2023-07-01 · 1 yr · Global Cfo, Creative At Dentsu
JM
James MorrisResigned director
Resigned 2023-07-01 · Ceo Dentsu Creative Emea
EL
Eimear LarkinResigned director
Resigned 2019-09-24 · 5 yrs · M&A Director
FA
Frank AghoghovbiaResigned director
Resigned 2019-09-16 · 3 yrs · Group General Counsel & Chief Compliance
BS
Benedict SmithResigned director
Resigned 2019-07-30 · Director
JS
Jonathan Simpson DentResigned director
Resigned 2018-04-01 · 1 yr · Company Director
DK
David KasslerResigned director
Resigned 2017-12-01 · 6 yrs · Ceo
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 2 yrs
RC
Richard CowardResigned director
Resigned 2015-08-04 · 2 yrs · Accountant
DE
Daniel EllertonResigned director
Resigned 2014-05-12 · 2 yrs · Director
CorpExel Secretarial Services LimitedResigned secretary
Resigned 2014-01-01 · 1 yr
CD
Conor DaveyResigned director
Resigned 2012-04-25 · 1 yr · Group Ceo
ST
Stuart TroodResigned director
Resigned 2012-04-25 · 5 yrs · Chief Financial Officer
PG
Paul GrahamResigned director
Resigned 2008-11-12 · 4 yrs · Ceo Asiapac Dhl Exel Supply Chain
GM
George MeechanResigned director
Resigned 2008-05-01 · 8 yrs · Director
BE
Bruce EdwardsResigned director
Resigned 2008-05-01 · 6 yrs · Director
BB
Bernd BoeckenResigned director
Resigned 2008-02-13 · 1 yr · Director
JH
Juergen HoeflingResigned director
Resigned 2007-11-23 · Chairman Dp Mail Int
FA
Frank AppelResigned director
Resigned 2007-09-18 · Mamber Of Board Management Deu
JL
Juergen LangeResigned director
Resigned 2006-06-13 · 1 yr · Head Controlling Division
JG
Juergen GerdesResigned director
Resigned 2006-06-13 · 1 yr · Chairman
WD
William DuncanResigned secretary
Resigned 2006-06-13 · 7 yrs · Group Legal Director
RW
Robert WalkerResigned director
Resigned 2006-06-13 · 2 yrs · Director
HP
Hans PetramResigned director
Resigned 2006-03-24 · 1 yr · Member Of Board
SW
Sean WilliamsResigned director
Resigned 2006-03-24 · 2 yrs · Company Director
EW
Ernst WallaschekResigned director
Resigned 2006-03-24 · Director
TG
Timothy GriffithsResigned director
Resigned 2006-03-24 · 6 yrs · Company Director
Resigned 2006-02-03
CorpInstant Companies LimitedResigned director
Resigned 2006-02-03 · Corporate Body
GK
George KerschbaumerResigned director
Resigned 2006-02-03 · Managing Director
MF
Martin FritschResigned secretary
Resigned 2006-02-03 · Head Of Business Developt
KK
Klaus KnappikResigned director
Resigned 2006-02-03 · 1 yr · Chairman Of The Divisional
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active