TAC Products Limited
Company 00081433 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
0.9y median 0.9y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 53Finance 14Manufacturing 8Dormant 6Business services 3Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- B T R Property Holdings Limited 2 shared directors
- Thomas Tilling Limited 2 shared directors
- Invensys International Holdings Limited 2 shared directors
- Sorbo TEN Limited 2 shared directors
- Crompton Parkinson Limited 2 shared directors
- Invensys Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00081433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1904 |
| Address | SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Schneider Electric Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
Show 23 former officers
- Antoine Marie Sage Director · appointed 2022 · resigned 2025
- Caroline Ann Sands Director · appointed 2017 · resigned 2020
- Trevor Lambeth Director · appointed 2017 · resigned 2022
- Garrie Charles Naden Secretary · appointed 2007 · resigned 2017
- Stephen James Smith Secretary · appointed 2005 · resigned 2007
- Jens Wikstedt Director · appointed 2005 · resigned 2013
- Sven Knutsson Director · appointed 2005 · resigned 2008
- Richard Anthony Urwin Director · appointed 2005 · resigned 2009
- Robert Mark Savage Director · appointed 2005 · resigned 2006
- Lars Prahl Director · appointed 2005 · resigned 2008
- David Jeremy Thomas Director · appointed 2003 · resigned 2005
- Rachel Louise Spencer Director · appointed 2003 · resigned 2005
- Adam Craven Cochrane Director · appointed 2001 · resigned 2003
- David Edward Le Sage Director · appointed 2000 · resigned 2005
- Simon David Whittaker Director · appointed 2000 · resigned 2005
- Kim Steele Director · appointed 1999 · resigned 2001
- Philip Gotsall Cox Director · appointed 1998 · resigned 2000
- George Alfred Christopher Candler Director · appointed 1998 · resigned 2000
- Douglas Charles Elkins Director · appointed 1997 · resigned 2002
- Jeremy Rowley Director · appointed 1997 · resigned 1997
- Colin Peter Bonsey Director · appointed 1995 · resigned 1999
- Richard Paul Atwell Coles Director · appointed 1994 · resigned 2003
- Roger Mann Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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