TAVISTOCK INVESTMENTS PLC
Company details
- Registered name
- TAVISTOCK INVESTMENTS PLC
- Company number
- 05066489
- Registered office
- 1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE, ENGLAND · 77 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 8 March 2004
- Status
- Active
- Age
- 22 years
- Previous names
- SOCIALGO PLC (to 29 Jul 2013) · BRIGHT THINGS PLC (to 29 Jul 2013)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Mar 2027
- Confirmation statement — last
- 22 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2024 | Director resigned | RENNISON, Roderic Henry Patrick | — |
| 26/01/2023 | Director appointed | — | RAGER, Johanna |
| 13/03/2019 | Person with significant control added | — | Mr Oliver Charles Hewardine Cooke |
| 13/03/2019 | Person with significant control added | — | Mr Brian Kenneth Raven |
| 14/11/2018 | Charge registered | — | A registered charge |
| 25/09/2017 | Charge registered | — | A registered charge |
| 01/09/2017 | Charge registered | — | A registered charge |
| 31/08/2017 | Director resigned | YOUNG, Philip Andrew | — |
| 31/08/2017 | Director appointed | — | DORNAN, Peter Gordon |
| 01/04/2016 | Charge registered | — | A registered charge |
| 12/05/2014 | Director resigned | WHEATLEY, Dominic Marius Dennis Anthony | — |
| 12/05/2014 | Director resigned | ASTOR, William Waldorf, Lord | — |
| 12/05/2014 | Director appointed | — | YOUNG, Philip Andrew |
| 12/05/2014 | Director appointed | — | RENNISON, Roderic Henry Patrick |
| 12/05/2014 | Director appointed | — | RAVEN, Brian Kenneth |
| 08/04/2014 | Secretary resigned | MORRIS, Brett Plunkett, Mr. | — |
| 08/04/2014 | Secretary appointed | — | COOKE, Oliver Charles Hewardine |
| 29/07/2013 | Director resigned | MORRIS, Brett Plunkett, Mr. | — |
| 29/07/2013 | Director resigned | LIVINGSTONE, Ian, Sir | — |
| 29/07/2013 | Director resigned | HARDMAN, Stephen John | — |
Financial highlights
No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TAVISTOCK INVESTMENTS PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TAVISTOCK INVESTMENTS PLC (05066489)
TAVISTOCK INVESTMENTS PLC is a public limited company incorporated on 8 March 2004 and registered in the United Kingdom under company number 05066489. Its registered office is at 1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 27 active officers are on record , and the person with significant control is Mr Brian Kenneth Raven. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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