Company
Tascor Services Limited
Tascor Services Limited is an active UK company (number 02057887), incorporated 1986, with 3 current directors including Andrew Gudge and Martyn Moxen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 50
- Hemal Lodhia 2024-2025 View profile
- Terence Albert Leahy 2020-2025 View profile
- James D'Arcy Vincent 2020-2021 View profile
- Martin Coles 2020-2024 View profile
- Patrick William Elliott 2016-2020 View profile
- Owen David Conor Barry 2016-2020 View profile
- Adrian Mark Norris 2016-2017 View profile
- Grace Fiona Horton 2015-2016 View profile
- Christian Marc Bailes 2015-2016 View profile
- Peter O'Brien 2014-2015 View profile
- James Greenoak 2014-2014 View profile
- Alistair Robert Mactaggart 2013-2014 View profile
- Stefan John Maynard 2013-2015 View profile
- Michael Patrick Collier 2013-2015 View profile
- Andrew George Parker 2012-2013 View profile
- Richard John Shearer 2012-2013 View profile
- Craig Hilton Rodgerson 2012-2015 View profile
- Alan Burge 2012-2013 View profile
- Peter David Manning 2010-2012 View profile
- Geoffrey Arthur Vinall 2010-2012 View profile
- Antony Barry 2008-2009 View profile
- Gerald Cranley 2007-2012 View profile
- Mark Henry Underwood 2006-2008 View profile
- Julian Frederick Nicholls 2005-2010 View profile
- Sir Anthony Thomas Burden 2005-2011 View profile
- Robert Beattie 2005-2007 View profile
- Paul Andrew Higgins 2005-2005 View profile
- Raymond James Masters 2004-2007 View profile
- Simon Philip Marshall 2004-2010 View profile
- Gareth Lawrence Chapman 2004-2005 View profile
- Alan John Ayling 2003-2003 View profile
- Derek Lewis 2003-2006 View profile
- James Courtenay Vyvyan-Robinson 2003-2005 View profile
- Martin John Treemoon Woolley 2001-2011 View profile
- Sir Neville Purvis 2001-2005 View profile
- Thomas Richard Phineas Riall 2001-2005 View profile
- Baron Geoffrey James Dear 1999-2005 View profile
- Geoffrey Ernest Cooper 1999-2004 View profile
- Wheeler, John Daniel, the Right Honorable Sir 1997-2000 View profile
- Arthur Taylor 1996-1997 View profile
- Kenneth Edward Tuckwood 1996-1998 View profile
- Jeremy John Irwin 1996-1998 View profile
- Ian Robert Fraser 1998 View profile
- Peter John Paice 1993 View profile
- James Justin Macnamara 1996 View profile
- John Frank Toop 1993 View profile
- Jeremy Paul Simon 2002-2012 View profile
- Dr Neil Peter Donaldson French 2001-2002 View profile
- Iain Graham Ross Macdonald 1999-2001 View profile
- Jose Caetano Elias Pinto 1993-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/1986
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.
- Capita Business Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tascor Services Limited
is controlled by Capita Business Services LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Capita Business Services LTD
is controlled by Capita Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Capita Holdings Limited
is controlled by Capita PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Capita PLC.
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- Clapham Investment Limited
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- Lumsden Mansions (NO 24) Investment Limited
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- Network Technology Solutions (UK) Limited
- ONE Seven TWO Investment Limited
- 06947862
- Stirling Mansions Investment Limited
- Contact Associates Limited
- ESA Design Limited
- Lumsden Mansions (NO 26) Investment Limited
- Capita Information Limited
- BSI Holdings Limited
- Lumsden Mansions (NO 12) Investment Limited
- Capita Business Services LTD
- Capita Financial Software Limited
- Gissings Holdings Limited
- Lumsden Mansions (NO 33) Investment Limited
- Acton West Three Investment Limited
- 06719448
- Capita Managed IT Solutions Limited
- Withewood Mansions (NO 28) Investment Limited
- 05816719
- Capita Health Holdings Limited
- Putney Estates Limited
- Sector Holdings Limited
- Ellio CX Limited
- Western Mortgage Services Limited
- Banister Grange (NO 14) Investment Limited
- Fifty Eight Investment Limited
- Liberty Communication Services LTD.
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
- £318,002
- Employees
- 107
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £377,166
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £318,002 |
| 2024-12-31 | Not reported | -£59,164 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Martyn Moxen Director · appointed 2025
- Andrew Gudge Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Martyn Moxen Director · appointed 2025
- Andrew Gudge Director · appointed 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02057887
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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