---
title: "TAG INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b003a025-9e15-5ed5-9409-e2484192d42e
json: https://whiteintel.dev/api/public/dossier/b003a025-9e15-5ed5-9409-e2484192d42e
identifier: oo:GB-COH-03760977
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAG INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03760977`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b003a025-9e15-5ed5-9409-e2484192d42e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b003a025-9e15-5ed5-9409-e2484192d42e  

## Ownership & control

### Owners / controllers

- **Mr Andrew Lewis Thompson** (beneficial owner) — https://whiteintel.dev/entity/085d7af1-b6e8-4091-b588-f31b3e97b0dd
- **Mrs Rebecca Lucy Sullivan** (beneficial owner) — https://whiteintel.dev/entity/5c857cf7-b86a-4ebf-9b76-a06d6fe1e7cb
- **Mr Andrew Lewis Thompson** (beneficial owner) — https://whiteintel.dev/entity/1c158a67-3b3c-48c0-a6f0-bfdfb6f62a0d

### Holdings / subsidiaries

- **A L THOMPSON LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57b422bd-3585-535e-b0bb-776bda412fc5
- **A L THOMPSON LTD** (beneficial owner) — https://whiteintel.dev/entity/57b422bd-3585-535e-b0bb-776bda412fc5

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03760977`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-04-28
- **Registered office:** Gateridge Farm, Croughton, Brackley, Northamptonshire, NN13 5GR
- **SIC:** 68209

### Officers

- THOMPSON, Andrew Lewis — secretary · British · appointed 1999-04-28
- SULLIVAN, Rebecca Lucy — director · British · appointed 2023-12-28
- THOMPSON, Andrew Lewis — director · British · appointed 2026-06-19
- THOMPSON, Hannah Jane — director · British · appointed 2023-12-28
- THOMPSON, Malcom Andrew John — director · British · appointed 2026-06-08
- WESTON, Laura Christine — director · British · appointed 2023-12-28
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-04-28 · resigned 1999-04-28
- THOMPSON, Andrew Lewis — director · British · appointed 1999-04-28 · resigned 2023-12-28
- THOMPSON, Christine — director · British · appointed 1999-04-28 · resigned 2023-12-28
- THOMPSON, Malcom Andrew John — director · British · appointed 2023-12-28 · resigned 2026-06-07
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1999-04-28 · resigned 1999-04-28

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Lewis Thompson — right to appoint and remove directors as trust · individual PSC — since 2025-08-01
- Mrs Rebecca Lucy Sullivan — significant influence or control · individual PSC — ceased 2025-08-01
- Mr Andrew Lewis Thompson — significant influence or control · individual PSC — ceased 2024-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03760977
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03760977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAG INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b003a025-9e15-5ed5-9409-e2484192d42e · Structured JSON: https://whiteintel.dev/api/public/dossier/b003a025-9e15-5ed5-9409-e2484192d42e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._