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Company

Taxfax Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. David Ross Godwin 2018-2019 Director View profile
  2. Shah, Nilesh, Mr. 2018-2020 Director View profile
  3. Colin Ivor Lehmann 2011-2016 Director View profile
  4. Alfred Nathan Homburger 1999 Director View profile
  5. Robert Michael Rothenberg 2019 Director View profile
  6. Robert Glatter 1998 Director View profile
  7. Walter David Rothenberg 2011 Director View profile
  8. Martin Geoffrey Korn 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1987

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.

Group

  1. Taxfax Limited is controlled by Blick Rothenberg Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 · source: Companies House PSC register
  2. Blick Rothenberg Limited is controlled by HG Pooled Management Limited
    Evidence
    active significant influence (firm) · notified 2016-06-17 · source: Companies House PSC register
  3. HG Pooled Management Limited is controlled by Group Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register
  4. Group Holdco 1 Limited is controlled by HG Incorporations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register

The PSC filings above Taxfax Limited loop back on themselves; the chain is shown as far as it can be followed safely.

193 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.

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.

3 directors on the board

2.4y median 0.7y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 15Finance 4Business services 3

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.

Sources

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

Record details
Company number
02100368
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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