By when must TAVISTOCK INVESTMENTS PLC's directors verify their identity with Companies House?

Directors of TAVISTOCK INVESTMENTS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of TAVISTOCK INVESTMENTS PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

TAVISTOCK INVESTMENTS PLC

05066489 · Plc · 22 years old

1 Queen's Square Ascot Business Park, Ascot, SL5 9FE

SIC 70100

Companies House data checked 29 August 2026

Type

Plc

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TAVISTOCK INVESTMENTS PLC (ECCTA)

Directors of TAVISTOCK INVESTMENTS PLC must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 2 pending

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

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COOKE, Oliver Charles Hewardinedirectorsince 2013-05-03· also at TAVISTOCK INTERMEDIATE HOLDCO LIMITED, ON TOP OF THE WORD LIMITED, STERLING MCCALL LIMITED and 24 more

DORNAN, Peter Gordondirectorsince 2017-08-31· also at TAVISTOCK INTERMEDIATE HOLDCO LIMITED, CASTLE LODGE STUD LIMITED, DORNAN PARTNERSHIP LIMITED and 31 more

RAGER, Johannadirectorsince 2023-01-26· also at PLUS PARTNER SERVICES LIMITED, PLUS M3 LTD, SISOMA LTD and 15 more

RAVEN, Brian Kennethdirectorsince 2014-05-12· also at THE TAVISTOCK PARTNERSHIP LIMITED, TAVISTOCK PRIVATE CLIENT LIMITED, TAVISTOCK GROUP HOLDINGS LIMITED and 27 more

Company secretary

COOKE, Oliver Charles Hewardinesecretarysince 2014-04-08

Connected companies

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

Active

ABACUS ESTATE PLANNING SERVICES LIMITEDactivevia COOKE, Oliver Charles Hewardine, RAGER, Johanna

ADINWAY PROPERTY MANAGEMENT LIMITEDactivevia HARDMAN, Stephen John

AEGON PENSION TRUSTEE LIMITEDactivevia DORNAN, Peter Gordon

AEGON UK CORPORATE SERVICES LIMITEDactivevia DORNAN, Peter Gordon

AITCHEE ENGINEERING LIMITEDactivevia LUDGATE NOMINEES LIMITED, LUDGATE SECRETARIAL SERVICES LTD

and 194 more active

In liquidation

BLUEVIEW DIGITAL LTDliquidationvia LUDGATE NOMINEES LIMITED, LUDGATE SECRETARIAL SERVICES LTD

GLOBAL ELECTRONICS RECOVERY LIMITEDliquidationvia LUDGATE SECRETARIAL SERVICES LTD

MOMENTA HOLDINGS (PPI) LIMITEDliquidationvia LUDGATE NOMINEES LIMITED, LUDGATE SECRETARIAL SERVICES LTD

SANLAM PARTNERSHIPS LIMITEDliquidationvia COOKE, Oliver Charles Hewardine, RAVEN, Brian Kenneth

THE SECRET POLICE LIMITEDliquidationvia LIVINGSTONE, Ian, Sir

Dissolved

3D CARIESCAN LIMITEDdissolvedvia COOKE, Oliver Charles Hewardine

3D DIAGNOSTIC IMAGING LIMITEDdissolvedvia COOKE, Oliver Charles Hewardine

3D ENERGY STORAGE LIMITEDdissolvedvia COOKE, Oliver Charles Hewardine

3D ONCOLOGY LIMITEDdissolvedvia COOKE, Oliver Charles Hewardine

3D OSTEO LIMITEDdissolvedvia COOKE, Oliver Charles Hewardine

and 267 more dissolved

Other status

BURY SUPPORTERS COLLECTIVE LTDconverted closedvia YOUNG, Philip Andrew

See them all in the full report →

Financials

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

Persons with Significant Control

Mr Brian Kenneth Raven

Individual

Verification pending

Significant influence or control

Mr Oliver Charles Hewardine Cooke

Individual

Verification pending

Significant influence or control

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