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Companies/09970985

Tag International Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 107534660
Show 2 ceased records
SL
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2021-03-02

Source record 110930121
ED
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2021-03-02

Source record 110930170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
IW
Ian WhillockCurrent director
Appointed 2024-09-05 · 2 yrs · Cfo
+3 others
LM
Lachlan MonroCurrent director
Appointed 2024-09-05 · 2 yrs · Director
+2 others
ED
Edward DicksonCurrent director
Appointed 2016-01-26 · 10 yrs · Director
+2 others
Show 4 historical appointments
JB
Jonathan BlowsResigned director
Resigned 2021-03-02 · 2 yrs · Finance Director
CG
Christopher GreggResigned director
Resigned 2021-03-02 · Chief Executive
UA
Usman AlasheResigned director
Resigned 2019-04-12 · 1 yr · Ceo
SL
Sean LumleyResigned director
Resigned 2016-01-26 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active