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Companies/SC634941

Taveo Group Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Praetura Ventures LimitedCorporate
Shares: over 25%, up to 50%

Notified 2025-05-28 · No cessation recorded

Source record 2544849
Show 3 ceased records
MC
Mr Mark Robert CostelloIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-11-02 · Ceased 2025-05-28

Source record 12371597
JC
Mr John Campbell CostelloIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-07-02 · Ceased 2020-11-02

Source record 8176083
EH
Mr Edward James HalseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-07-02 · Ceased 2020-11-02

Source record 8176084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
TH
Thomas HardmanCurrent director
Appointed 2025-08-28 · 1 yr · Director
+1 other
DF
David ForemanCurrent director
Appointed 2023-04-05 · 3 yrs · Director
+45 others
Show 10 historical appointments
CG
Chris GilesResigned director
Resigned 2024-09-10 · Chairman
JD
John DalrympleResigned director
Resigned 2024-09-10 · Chief Financial Officer
MA
Margaret AllisonResigned director
Resigned 2024-09-10 · Operations Director
HS
Howden SkimmingResigned director
Resigned 2023-12-21 · 1 yr · Company Director
AR
Andrew RearResigned director
Resigned 2023-04-05 · Director
RH
Ryan HornResigned director
Resigned 2019-07-02 · 1 yr · Consultant
CP
Cyril PhillipsResigned director
Resigned 2019-07-02 · 1 yr · Consultant
MC
Mark CostelloResigned director
Resigned 2019-07-02 · 5 yrs · Chief Executive Officer
JC
John CostelloResigned director
Resigned 2019-07-02 · 4 yrs · Chief Strategy Officer
EH
Edward HalseyResigned director
Resigned 2019-07-02 · 4 yrs · Chief Operating Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active