# Tag Worldwide Holdings Limited ## Details - **Company number:** [05696914](https://find-and-update.company-information.service.gov.uk/company/05696914) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 3 Feb 2006 - **Registered office:** 1-5 POLAND STREET, SOHO, LONDON, W1F 8PR - **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c. - **Corporate group:** [Dentsu International Limited](/group/1468) (28 companies) ## Previous names - Williams Lea Holdings PLC (until 4 Aug 2014) - DHL Global Mail Vas PLC (until 24 Mar 2006) - Williams Lea Holdings Limited (until 6 Dec 2021) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | INSTANT COMPANIES LIMITED | corporate-director | 3 Feb 2006 | 3 Feb 2006 | | SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 3 Feb 2006 | 3 Feb 2006 | | SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 3 Feb 2006 | 3 Feb 2006 | | KERSCHBAUMER, George, Dr | director | 3 Feb 2006 | 24 Mar 2006 | | WALLASCHEK, Ernst Gunter | director | 24 Mar 2006 | 13 Jun 2006 | | FRITSCH, Martin Thomas, Dr | secretary | 3 Feb 2006 | 13 Jun 2006 | | BOECKEN, Bernd, Dr | director | 3 Feb 2006 | 13 Jun 2006 | | KNAPPIK, Klaus Michael | director | 3 Feb 2006 | 1 May 2007 | | PETRAM, Hans Dieter, Dr | director | 24 Mar 2006 | 26 Jun 2007 | | GERDES, Juergen | director | 13 Jun 2006 | 21 Sep 2007 | | APPEL, Frank | director | 18 Sep 2007 | 1 May 2008 | | LANGE, Juergen | director | 13 Jun 2006 | 1 May 2008 | | HOEFLING, Juergen Fraenki | director | 23 Nov 2007 | 1 Aug 2008 | | WALKER, Robert Malcolm | director | 13 Jun 2006 | 1 Dec 2008 | | WILLIAMS, Sean Mountford Graham | director | 24 Mar 2006 | 1 Dec 2008 | | BOECKEN, Bernd, Dr | director | 13 Feb 2008 | 26 Mar 2009 | | GRIFFITHS, Timothy Philip | director | 24 Mar 2006 | 30 Mar 2012 | | DAVEY, Conor James | director | 25 Apr 2012 | 31 May 2013 | | GRAHAM, Paul Harry | director | 12 Nov 2008 | 31 May 2013 | | DUNCAN, William Grant | secretary | 13 Jun 2006 | 31 Dec 2013 | | EDWARDS, Bruce Allan | director | 1 May 2008 | 12 May 2014 | | EXEL SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Jan 2014 | 4 Nov 2015 | | EXEL SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Jan 2014 | 4 Nov 2015 | | MEECHAN, George | director | 1 May 2008 | 4 Jan 2017 | | ELLERTON, Daniel Robin | director | 12 May 2014 | 24 Feb 2017 | | LI, Jane | secretary | 4 Nov 2015 | 30 Nov 2017 | | TROOD, Stuart Dudley | director | 25 Apr 2012 | 30 Nov 2017 | | COWARD, Richard Stanley | director | 4 Aug 2015 | 15 Mar 2018 | | SIMPSON-DENT, Jonathan Andrew | director | 1 Apr 2018 | 30 Jul 2019 | | SMITH, Benedict James | director | 30 Jul 2019 | 16 Sep 2019 | | AGHOGHOVBIA, Frank | director | 16 Sep 2019 | 1 Jul 2023 | | MORRIS, James Scott | director | 1 Jul 2023 | 26 Sep 2023 | | KASSLER, David Nicholas | director | 1 Dec 2017 | 26 Sep 2024 | | NEAL, David James | director | 1 Jul 2023 | 11 Oct 2024 | | LARKIN, Eimear Ann | director | 24 Sep 2019 | 14 Oct 2024 | | MORGAN, Anna Marie | director | 14 Oct 2024 | 30 Jun 2026 | | BALDWIN, Robert Patrick | director | 30 Jun 2026 | | | CODRINGTON, Toby Simon | director | 14 Oct 2024 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Wertheimer Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2017 | 30 Nov 2017 | | Mr Stuart Dudley Trood | significant-influence-or-control | 6 Apr 2016 | 30 Nov 2017 | | Mr Richard Stanley Coward | significant-influence-or-control | 6 Apr 2016 | 15 Mar 2018 | | Wertheimer Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Nov 2017 | 30 Jun 2023 | | Dentsu International Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2023 | | ## Owned by Tag Worldwide Holdings Limited → [Dentsu International Holdings Limited](/company/03118854) → [Dentsu International Group Participations Limited](/company/06673979) → [Dentsu International Triton Limited](/company/08319668) → [Dentsu International Limited](/company/01403668) ## Controls - [Tag Worldwide Group Limited](/company/01031786) (01031786) - [Tag Worldwide Tech Limited](/company/13755206) (13755206) ## Directors' other companies - [BALDWIN, Robert Patrick](/person/5800142) - director at [Amplifi Global Limited](/company/08411447) - [BALDWIN, Robert Patrick](/person/5800142) - director at [Dentsu UK Limited](/company/01939690) - [BALDWIN, Robert Patrick](/person/5800142) - director at [Tag Worldwide Group Limited](/company/01031786) - [BALDWIN, Robert Patrick](/person/5800142) - director at [Portman Square US Holdings Limited](/company/05996404) - [BALDWIN, Robert Patrick](/person/5800142) - director at [MMA Technologies Limited](/company/05091837) - [BALDWIN, Robert Patrick](/person/5800142) - director at [Isobar Commerce Global Limited](/company/09484045) - [BALDWIN, Robert Patrick](/person/5800142) - director at [Livearea Global Services UK Limited](/company/07093756) - [BALDWIN, Robert Patrick](/person/5800142) - director at [AGL UK Investments Limited](/company/12516656) - [BALDWIN, Robert Patrick](/person/5800142) - director at [Tag Worldwide Tech Limited](/company/13755206) - [BALDWIN, Robert Patrick](/person/5800142) - director at [Paragon Digital Services Limited](/company/09630576)