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TACWISE GROUP PLC

Public Limited Company Active

in

Registration No.
04747165
Incorporation Date
2003-04-29
Company Type
Public Limited Company
Address
Otford Road Sevenoaks, United Kingdom
Website
www.tacwise.com/
Source: Companies House

TACWISE GROUP PLC is a Public Limited Company registered in United Kingdom under 04747165, and its current status with Companies House is active. The company was incorporated on 29 April 2003 and lists its registered address as Otford Road Sevenoaks, United Kingdom. 1 shareholder is on record for TACWISE GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TACWISE GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RAPESCO HOLDINGS PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RAPESCO HOLDINGS PLC 100% Companies House

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Officers

5

Two of the 5 officer records shown for TACWISE GROUP PLC are current appointments, filed with Companies House. David James (appointed 2003-05-23) and Nicholas Ward (appointed 2003-05-23) both serve as Director. The remaining 3 records shown (C.H.H. FORMATIONS LIMITED, Adrian Frost and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TACWISE GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DJ
David James ACTIVE

Appointed
2003-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Ward ACTIVE

Appointed
2003-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
C.H.H. FORMATIONS LIMITED RESIGNED ENTITY

Appointed
2003-04-29
Resigned
2003-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Adrian Frost RESIGNED

Appointed
2003-05-23
Resigned
2015-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Sarah James RESIGNED

Appointed
2003-05-23
Resigned
2005-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TACWISE GROUP PLC sits 3 levels below its ultimate parent, RAPESCO GROUP LIMITED, registered in United Kingdom. The full chain up to RAPESCO GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TACWISE GROUP PLC's own shareholder record.

Ultimate HQ
RAPESCO GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns TACWISE GROUP PLC?

One shareholder is currently on record for TACWISE GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RAPESCO HOLDINGS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TACWISE GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TACWISE GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TACWISE GROUP PLC have on record?

1 shareholder is shown on record for TACWISE GROUP PLC.

What is TACWISE GROUP PLC's company registration number?

TACWISE GROUP PLC's registration number is 04747165, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TACWISE GROUP PLC still an active company?

TACWISE GROUP PLC's status on Companies House is listed as active.

When was TACWISE GROUP PLC incorporated?

TACWISE GROUP PLC was incorporated on 29 April 2003, according to Companies House.

What is TACWISE GROUP PLC's registered address?

The registered address on file for TACWISE GROUP PLC is Otford Road Sevenoaks, United Kingdom.

What legal structure is TACWISE GROUP PLC registered as?

TACWISE GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of TACWISE GROUP PLC?

Two of the 5 officer records shown for TACWISE GROUP PLC are current appointments, filed with Companies House. David James (appointed 2003-05-23) and Nicholas Ward (appointed 2003-05-23) both serve as Director. The remaining 3 records shown (C.H.H. FORMATIONS LIMITED, Adrian Frost and 1 other) are former appointments that have since been resigned. Management authority at TACWISE GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TACWISE GROUP PLC have a parent company or subsidiaries?

TACWISE GROUP PLC sits 3 levels below its ultimate parent, RAPESCO GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TACWISE GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TACWISE GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TACWISE GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TACWISE GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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