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 2027-03-08, under the Economic Crime and Corporate Transparency Act 2023.

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

4 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 22 October 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 2027-03-08.

Directors

4 verified

Persons with Significant Control

2 verified

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

DORNAN, Peter Gordondirectorsince 2017-08-31· also at TAVISTOCK INTERMEDIATE HOLDCO LIMITED

RAGER, Johannadirectorsince 2023-01-26· also at PLUS PARTNER SERVICES LIMITED, PLUS M3 LTD, SISOMA LTD and 13 more

RAVEN, Brian Kennethdirectorsince 2014-05-12· also at THE TAVISTOCK PARTNERSHIP LIMITED, TAVISTOCK PRIVATE CLIENT LIMITED, TAVISTOCK GROUP HOLDINGS LIMITED and 1 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 (former), RAGER, Johanna (former)

ADINWAY PROPERTY MANAGEMENT LIMITEDactivevia HARDMAN, Stephen John (former)

AEGON PENSION TRUSTEE LIMITEDactivevia DORNAN, Peter Gordon (former)

AEGON UK CORPORATE SERVICES LIMITEDactivevia DORNAN, Peter Gordon (former)

AITCHEE ENGINEERING LIMITEDactivevia LUDGATE NOMINEES LIMITED (former), LUDGATE SECRETARIAL SERVICES LTD (former)

and 192 more active

In liquidation

BLUEVIEW DIGITAL LTDliquidationvia LUDGATE NOMINEES LIMITED (former), LUDGATE SECRETARIAL SERVICES LTD (former)

CRACKER DRINKS CO. LIMITEDliquidationvia LUDGATE NOMINEES LIMITED (former), LUDGATE SECRETARIAL SERVICES LTD (former)

GLOBAL ELECTRONICS RECOVERY LIMITEDliquidationvia LUDGATE SECRETARIAL SERVICES LTD (former)

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

RENNISON CONSULTING LIMITEDliquidationvia RENNISON, Roderic Henry Patrick

and 2 more in liquidation

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.

Why turnover is sometimes missing

Persons with Significant Control

Mr Brian Kenneth Raven

Individual

ID verified

Significant influence or control

Mr Oliver Charles Hewardine Cooke

Individual

ID verified

Significant influence or control

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