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Station Taxis (Sunderland) Limited

Station Taxis (Sunderland) Limited is an active UK company (number 01958500), incorporated 1985, with 6 current directors including Robert Holden and James Wilson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Station Taxis (Sunderland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Michael Mccardle 2017-2025 Director View profile
  2. John Thomas Huggins 2016-2018 Director View profile
  3. Gary Clark 2016-2017 Director View profile
  4. Michael Peter Essl 2015-2015 Director View profile
  5. Kenneth Butler 2013-2016 Director View profile
  6. Phillip Appleby Little 2012-2015 Director View profile
  7. Thomas Trueman 2012-2018 Director View profile
  8. Anthony Malcolm Martin 2011-2014 Director View profile
  9. Alexander Richard Thirkle 2010-2011 Director View profile
  10. Anthony Addison 2009-2010 Director View profile
  11. George Dixon Daley 2008-2013 Director View profile
  12. Frederick Stafford Imeson 2008-2011 Director View profile
  13. Shaun Peter Sayer 2003-2006 Director View profile
  14. John Raymond Curran 2003-2010 Director View profile
  15. David John Hall 2002-2007 Director View profile
  16. Douglas Wilson 2001-2002 Director View profile
  17. Stephen Frederick Brooks 2001-2003 Director View profile
  18. Mark Little 2000-2009 Director View profile
  19. Arthur Snowdon 1999-2001 Director View profile
  20. James Edward Wynn 1998-2000 Director View profile
  21. Alan Williams 1998-1998 Director View profile
  22. Michael George Pegg 1997-1997 Director View profile
  23. Kevin John Chapman 1996-1997 Director View profile
  24. Patrick Joseph Tansey 1995-1996 Director View profile
  25. Ian Mcananey 1995-1997 Director View profile
  26. Derek Seadon Allison 1993-1996 Director View profile
  27. Anthony Schonewald 1993-1993 Director View profile
  28. Andrew Graham Forbes 1992-1996 Director View profile
  29. Philip Little 1992-1993 Director View profile
  30. Eric Morse 1992-1995 Director View profile
  31. Stephen Michael Banks 1991-1992 Director View profile
  32. David William Allen 1991-1991 Director View profile
  33. Ian Rawding 1991-1992 Director View profile
  34. Catherine Dennis 1999 Director View profile
  35. Neil James Athey 1992 Director View profile
  36. David George Blyth 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1985

Group

No further corporate or individual controller is recorded above Station Taxis (Sunderland) Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

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.

Financials

Net assets
£1,169,717
Total assets
£1,169,717
Cash
£748,421
Employees
24
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

6 directors on the board

12.3y median 11.7y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

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.

Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01958500
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data