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TAVISTOCK PRIVATE CLIENT LIMITED
Company number 04298592 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TAVISTOCK PRIVATE CLIENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TAVISTOCK PRIVATE CLIENT LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04298592
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 October 2001
- Registered office
- Ascot, Berkshire
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TAVISTOCK PRIVATE CLIENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 October 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TAVISTOCK PRIVATE CLIENT LIMITED
TAVISTOCK PRIVATE CLIENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TAVISTOCK PRIVATE CLIENT LIMITED · statement of 3 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TAVISTOCK GROUP HOLDINGS LIMITED Company 10020871 | — | 600,000 | A ORDINARY / B ORDINARY |
People with significant control · 2 current
Who controls TAVISTOCK PRIVATE CLIENT LIMITED
TAVISTOCK PRIVATE CLIENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tavistock Investments Plc | Shares: 75% or more | 2 December 2016 | Company · Public Listed Company · Uk · number 05066489 |
| Tavistock Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Private Limited Company · England · number 10020871 |
Officers · 4 current
Who runs TAVISTOCK PRIVATE CLIENT LIMITED
TAVISTOCK PRIVATE CLIENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 15 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PRESTON, Gregor Mark | Director | 17 May 2021 | British | England |
| RAGER, Johanna | Director | 13 February 2023 | Austrian | England |
| RAVEN, Benjamin Scott | Director | 6 April 2020 | British | England |
| RAVEN, Brian Kenneth | Director | 1 December 2016 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLLEY, Charles William | Secretary | 3 October 2001 | 1 December 2016 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 3 October 2001 | 3 October 2001 |
| CLAPSON, Martin William Herbert | Director | 18 November 2013 | 1 December 2016 |
| COOKE, Oliver Charles Hewardine | Director | 1 December 2016 | 13 February 2023 |
| EVANS, Mark Russell | Director | 1 December 2019 | 31 May 2026 |
| FOURACRES, Andrew Mark | Director | 1 June 2019 | 6 April 2020 |
| GILLMAN, Peter Frederick | Director | 3 October 2001 | 18 November 2013 |
| HULME, Andrew John | Director | 3 October 2001 | 22 February 2007 |
| KING, James Andrew | Director | 3 October 2001 | 1 December 2019 |
| MARTIN-REDMAN, Fenella Jane | Director | 20 March 2007 | 31 March 2010 |
| O'LEARY, Shaun Vincent Patrick | Director | 22 December 2016 | 27 July 2017 |
| OLLEY, Charles William | Director | 3 October 2001 | 1 December 2016 |
| RUSSELL, Paul Mark | Director | 1 November 2003 | 17 December 2008 |
| VACALOPOULOS, Alexander Paul | Director | 22 December 2016 | 31 March 2018 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 3 October 2001 | 3 October 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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