Tavistock Wood Management Limited

Active05537975 Private limited company
Incorporated
16 August 2005 (21 years)
Industry
Other activities of employment placement agencies (78109)
Artistic creation (90030)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2nd Floor
Cunard House
15 Regent Street
London
SW1Y 4LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2020
British
Born January 1963 (63)
Director · Appointed 20 May 2019
British
Born August 1967 (59)
Wood, Angharad
Director · Appointed 16 August 2005
British
Born May 1975 (51)
Officer history (7 former)
28 April 2026
Resigned Flamank, Simon Alexander as Director
25 November 2021
Resigned Collier, Charles Richard Veasy as Director
12 February 2020
Appointed Marston, Nicholas Charles Norris as Director
20 May 2019
Appointed Geller, Jonathan Michael as Director
9 April 2019
Resigned Hall, Benjamin as Director
2 August 2018
Appointed Hall, Benjamin as Director
2 August 2018
Appointed Flamank, Simon Alexander as Director
2 August 2018
Resigned Wood, Angharad as Secretary
27 October 2011
Resigned Collier, Richard John Millard as Director
1 September 2008
Resigned Roeg, Luc as Director
1 September 2008
15 September 2006
Appointed Robinson, Michael Christian Grant as Director
25 April 2006
Appointed Roeg, Luc as Director
25 April 2006
Appointed Collier, Richard John Millard as Director
16 August 2005
Appointed Wood, Angharad as Secretary
16 August 2005
Appointed Collier, Charles Richard Veasy as Director
16 August 2005
Appointed Wood, Angharad as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09976212
Former controllers (2)
2 August 2018
Ceased Charles Richard Veasy Collier — Owns 25–50% of shares
2 August 2018
Ceased Angharad Wood — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Echo Location Talent Agency Limited Owns 75–100% of shares
Fewco Management Limited Owns 75–100% of shares
Original Talent Limited Owns 75–100% of shares
Curtis Brown Group Holdings Limited Owns 75–100% of shares
Curtis Brown Group Limited Owns 75–100% of shares
Daa Management Limited Owns 75–100% of shares
Markham Froggatt & Irwin Limited Owns 75–100% of shares
Meryl Hoffman Management Limited Owns 75–100% of shares
Original Talent Ebt Limited Owns 75–100% of shares
Tavistock Wood Management Limited This company Owns 75–100% of shares
RFG Holdings Ltd Owns 75–100% of shares
The Agency (Holdings) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates10 August 2026
6 May 2026Termination of appointment of a director
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
Show all recent filings

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