Company
Names Taxation Service Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Paul Vincent Bowe 2000–2001 View profile
- Terence Michael Jordan 1998–2021 View profile
- Andrew Carter 1995–2007 View profile
- Timothy Roger Riddell 1993–2007 View profile
- Andrew John Annandale 1993–2022 View profile
- Michael Julian Crispin 1996 View profile
- James Robert Simpson 1995 View profile
- Christopher John Rupert Fairs 1999–2020 View profile
- Christopher Hugh Murphy 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/1968
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Argenta Private Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Names Taxation Service Limited
is controlled by Argenta Private Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Argenta Private Capital Limited
is controlled by Argenta Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Argenta Holdings Limited
is controlled by Glenrinnes Farms Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-20 · source: Companies House PSC register - Glenrinnes Farms Limited
is controlled by Alasdair James Dougall Locke
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alasdair James Dougall Locke.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
1 directors on the board
- Marcus Gary Warner Director · appointed 2011
Directors past 6 years
- Marcus Gary Warner Director · appointed 2011
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00944768
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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