UK Companies House feature
THE TAVISTOCK PARTNERSHIP LIMITED
Profile
- Company number
- 04304782
- Status
- Active
- Incorporation
- 2001-10-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“I am pleased to report that the Board remains confident that the Group will now continue to trade profitably at the pre-tax level and as a consequence, with the ongoing support of its parent company the going concern assumption continues to be the appropriate basis on which to prepare the Company's accounts.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRESTON, Gregor Mark | Director | 2022-11-25 | Feb 1988 | British |
| RAGER, Johanna | Director | 2022-11-25 | Sep 1969 | Austrian |
| RAVEN, Benjamin Scott | Director | 2020-04-06 | Jan 1985 | British |
| RAVEN, Brian Kenneth | Director | 2017-03-24 | Apr 1956 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEARS, Jonathan | Secretary | 2001-10-15 | 2011-10-18 |
| MEARS, Josephine Ann | Secretary | 2011-10-18 | 2016-04-05 |
| VACALOPOULOS, Alexander Paul | Secretary | 2016-04-05 | 2018-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-15 | 2001-10-15 |
| COOKE, Oliver Charles Hewardine | Director | 2017-03-24 | 2022-11-25 |
| DEAR, Jonathan Charles | Director | 2016-07-19 | 2018-10-31 |
| FOURACRES, Andrew Mark | Director | 2019-06-01 | 2021-08-31 |
| GALVIN, Brian Christopher | Director | 2015-12-10 | 2016-07-19 |
| HARPER, Malcolm Andrew | Director | 2017-03-24 | 2024-11-29 |
| LEGG, David Michael | Director | 2015-12-10 | 2016-10-25 |
| MEARS, Timothy Paul | Director | 2001-10-15 | 2017-03-24 |
| O'LEARY, Shaun Vincent Patrick | Director | 2016-10-25 | 2017-07-27 |
| VACALOPOULOS, Alexander Paul | Director | 2016-04-18 | 2018-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-15 | 2001-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tavistock Investments Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-24 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | CH01 | officers | change person director company with change date |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-11-25 | AP01 | officers | appoint person director company with name date |
| 2022-11-25 | TM01 | officers | termination director company with name termination date |
| 2022-11-25 | AP01 | officers | appoint person director company with name date |
| 2022-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-24 | AA | accounts | accounts with accounts type full |
| 2021-10-11 | TM01 | officers | termination director company with name termination date |
| 2021-08-10 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-10 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-09 | AD01 | address | change registered office address company with date old address new address |
| 2021-01-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.