Tavistock Wood Management Limited

05537975

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR

Incorporated 16/08/2005

Previously known as

European Talent Management Limited · until 09/09/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

78109

Other activities of employment placement agencies

90030

Artistic creation

Officers

Angharad Wood

director · Since 16/08/2005

British · England · Age 51

Jonathan Michael Geller

director · Since 20/05/2019

British · England · Age 58

Nicholas Charles Norris Marston

director · Since 12/02/2020

British · England · Age 63

Former

Luc Roeg

director · Resigned 01/09/2008

Michael Christian Grant Robinson

director · Resigned 01/09/2008

Richard John Millard Collier

director · Resigned 27/10/2011

Angharad Wood

secretary · Resigned 02/08/2018

Benjamin Hall

director · Resigned 09/04/2019

Charles Richard Veasy Collier

director · Resigned 25/11/2021

Simon Alexander Flamank

director · Resigned 28/04/2026

Persons with Significant Control

Original Talent Limited

75–100% shares

75–100% votes

5th Floor, Haymarket House, London, SW1Y 4SP

Reg: 09976212 · Companies House · Private Limited Company

Notified 02/08/2018

Former PSCs

Mr Charles Richard Veasy Collier

Ceased 02/08/2018

Ms Angharad Wood

Ceased 02/08/2018

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 2nd Floor, Cunard House

2026-06-08

2ND FLOOR, CUNARD HOUSE

post town → London

2026-06-08

LONDON

officer appointed → GELLER, Jonathan Michael

2026-06-08

officer appointed → MARSTON, Nicholas Charles Norris

2026-06-08

officer appointed → WOOD, Angharad

2026-06-08