active

TACWISE GROUP PLC

04747165 · Plc · 23 years old

Rapesco House, Otford Road Sevenoaks, TN14 5DF

SIC 28240

Companies House data checked 10 September 2026

Type
Plc
Incorporated
2003
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TACWISE GROUP PLC (ECCTA)

Directors of TACWISE GROUP PLC must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

RAPESCO LIMITEDTACWISE LIMITEDRAPESCO GROUP LIMI…TUNCO (2015) 108 L…TUNCO (2015) 109 L…GREYBURY ROADS MAN…RAPESCO PLUS LIMIT…ROBERT THORNTON LI…RAPESCO GROUP HOLD…RAPESCO HOLDINGS P…TUNCO (2003) 106 L…VALUEONLINE LIMITE…RAPESCO OFFICE PRO…STAPLING CENTRE LI…RAPESCO LIMITEDJAMES,JohnWARD,TimothyTACWISEGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
JAMES, David Johndirectorsince 2003-05-23· also at RAPESCO LIMITED, TACWISE LIMITED, RAPESCO GROUP LIMITED and 4 more
WARD, Nicholas Timothydirectorsince 2003-05-23· also at RAPESCO PLUS LIMITED, ROBERT THORNTON LIMITED, RAPESCO GROUP HOLDINGS PLC and 10 more
Company secretary
WARD, Nicholas Timothysecretarysince 2003-05-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AMF MANAGEMENT CONSULTANCY LTDactivevia FROST, Adrian Mark
ARPIN INTERNATIONAL (UK) LIMITEDactivevia C.H.H. FORMATIONS LIMITED
CHARTFIELDS MANAGEMENT (ASHFORD) LIMITEDactivevia C.H.H. FORMATIONS LIMITED
DATEC INTERNATIONAL LIMITEDactivevia C.H.H. FORMATIONS LIMITED
GREYBURY ROADS MANAGEMENT COMPANY LIMITEDactivevia JAMES, David John

and 9 more active

In liquidation

COBHAM COMMERCIAL LIMITEDliquidationvia C.H.H. FORMATIONS LIMITED

Dissolved

010 HOLDINGS LIMITEDdissolvedvia C.H.H. FORMATIONS LIMITED
BLUELOCK INTELLIGENT SECURITY SYSTEMS LIMITEDdissolvedvia C.H.H. FORMATIONS LIMITED
BURCHELL & RUSTON LIMITEDdissolvedvia C.H.H. FORMATIONS LIMITED
LANCASTER REMOVALS LIMITEDdissolvedvia C.H.H. FORMATIONS LIMITED
OAG INVESTMENTS LTD.dissolvedvia FROST, Adrian Mark

and 11 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Rapesco Holdings Plc

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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