TAG WORLDWIDE HOLDINGS LIMITED
05696914 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 256 days (deadline was 31 Dec 2025). Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
31 Dec 2025
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TAG WORLDWIDE HOLDINGS LIMITED
05696914Active· Ltd· England Wales· 2006-02-03Incorporated 2006-02-03Health 82/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- BALDWIN, Robert Patrick· DirectorAppointed 2026-06-30
- MORGAN, Anna Marie· DirectorResigned 2026-06-30
- CODRINGTON, Toby· DirectorAppointed 2024-10-14
- LARKIN, Eimear Ann· DirectorResigned 2024-10-14
BALDWIN, Robert Patrick
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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CODRINGTON, Toby
Director
- Appointed
- 2024-10-14
- Nationality
- English
- Residence
- England
- Born
- 12/1972
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DUNCAN, William Grant
Secretary
- Appointed
- 2006-06-13
- Resigned
- 2013-12-31
- Nationality
- British
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FRITSCH, Martin Thomas, Dr
Secretary
- Appointed
- 2006-02-03
- Resigned
- 2006-06-13
- Nationality
- Austrian
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LI, Jane
Secretary
- Appointed
- 2015-11-04
- Resigned
- 2017-11-30
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EXEL SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-01-01
- Resigned
- 2015-11-04
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EXEL SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-01-01
- Resigned
- 2015-11-04
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-02-03
- Resigned
- 2006-02-03
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AGHOGHOVBIA, Frank
Director
- Appointed
- 2019-09-16
- Resigned
- 2023-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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APPEL, Frank
Director
- Appointed
- 2007-09-18
- Resigned
- 2008-05-01
- Nationality
- German
- Born
- 07/1961
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BOECKEN, Bernd, Dr
Director
- Appointed
- 2008-02-13
- Resigned
- 2009-03-26
- Nationality
- German
- Born
- 03/1943
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BOECKEN, Bernd, Dr
Director
- Appointed
- 2006-02-03
- Resigned
- 2006-06-13
- Nationality
- German
- Born
- 03/1943
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COWARD, Richard Stanley
Director
- Appointed
- 2015-08-04
- Resigned
- 2018-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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DAVEY, Conor James
Director
- Appointed
- 2012-04-25
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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EDWARDS, Bruce Allan
Director
- Appointed
- 2008-05-01
- Resigned
- 2014-05-12
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1955
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ELLERTON, Daniel Robin
Director
- Appointed
- 2014-05-12
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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GERDES, Juergen
Director
- Appointed
- 2006-06-13
- Resigned
- 2007-09-21
- Nationality
- German
- Born
- 09/1964
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GRAHAM, Paul Harry
Director
- Appointed
- 2008-11-12
- Resigned
- 2013-05-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1961
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GRIFFITHS, Timothy Philip
Director
- Appointed
- 2006-03-24
- Resigned
- 2012-03-30
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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HOEFLING, Juergen Fraenki
Director
- Appointed
- 2007-11-23
- Resigned
- 2008-08-01
- Nationality
- German
- Born
- 03/1963
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KASSLER, David Nicholas
Director
- Appointed
- 2017-12-01
- Resigned
- 2024-09-26
- Nationality
- British,American
- Residence
- England
- Born
- 12/1966
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KERSCHBAUMER, George, Dr
Director
- Appointed
- 2006-02-03
- Resigned
- 2006-03-24
- Nationality
- Austrian
- Born
- 01/1968
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KNAPPIK, Klaus Michael
Director
- Appointed
- 2006-02-03
- Resigned
- 2007-05-01
- Nationality
- German
- Born
- 04/1947
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LANGE, Juergen
Director
- Appointed
- 2006-06-13
- Resigned
- 2008-05-01
- Nationality
- German
- Born
- 06/1947
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LARKIN, Eimear Ann
Director
- Appointed
- 2019-09-24
- Resigned
- 2024-10-14
- Nationality
- Irish
- Residence
- England
- Born
- 07/1986
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MEECHAN, George
Director
- Appointed
- 2008-05-01
- Resigned
- 2017-01-04
- Nationality
- British
- Residence
- Usa
- Born
- 02/1958
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MORGAN, Anna Marie
Director
- Appointed
- 2024-10-14
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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MORRIS, James Scott
Director
- Appointed
- 2023-07-01
- Resigned
- 2023-09-26
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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NEAL, David James
Director
- Appointed
- 2023-07-01
- Resigned
- 2024-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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PETRAM, Hans Dieter, Dr
Director
- Appointed
- 2006-03-24
- Resigned
- 2007-06-26
- Nationality
- German
- Born
- 04/1943
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SIMPSON-DENT, Jonathan Andrew
Director
- Appointed
- 2018-04-01
- Resigned
- 2019-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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SMITH, Benedict James
Director
- Appointed
- 2019-07-30
- Resigned
- 2019-09-16
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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TROOD, Stuart Dudley
Director
- Appointed
- 2012-04-25
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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WALKER, Robert Malcolm
Director
- Appointed
- 2006-06-13
- Resigned
- 2008-12-01
- Nationality
- British
- Born
- 02/1945
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WALLASCHEK, Ernst Gunter
Director
- Appointed
- 2006-03-24
- Resigned
- 2006-06-13
- Nationality
- German
- Residence
- Germany
- Born
- 10/1952
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WILLIAMS, Sean Mountford Graham
Director
- Appointed
- 2006-03-24
- Resigned
- 2008-12-01
- Nationality
- British
- Born
- 06/1963
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INSTANT COMPANIES LIMITED
Corporate Director
- Appointed
- 2006-02-03
- Resigned
- 2006-02-03
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2006-02-03
- Resigned
- 2006-02-03
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