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Who leads it
Previous officers 16
- Eric Gunn Mackay 2016-2025 View profile
- Fiona Frances Carpenter 2011-2013 View profile
- Margaret Ann Leach 2002-2010 View profile
- Samuel Austin Allison 2002-2017 View profile
- Graham Duncan James Barr 1999-2021 View profile
- David John Stuart Burnett 1999-2015 View profile
- Martin Shenfield 1999-2002 View profile
- James Elliot Tonner 1997-2001 View profile
- Mark Stephen Williams 1997-2002 View profile
- Alexander Stewart Malcolm Carswell 1997-2001 View profile
- John Anthony Pike 1997 View profile
- Linda Akomah Somuah 2012-2021 View profile
- Helen Brathwaite 2006-2011 View profile
- Elizabeth Mahon 2006-2006 View profile
- Mirari Barriola 2002-2006 View profile
- Charles Joseph Paul Gustav Mcauley 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/1987
Ownership
Owned by (2) 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.
- Timothy Alexander Tacchi ceased 2020-02-28
25-50% voting, appoints directors · notified 2016-04-06 - TT International Asset Management LTD
75-100% voting · notified 2020-02-28
Group
- TT Crosby Limited
is controlled by Timothy Alexander Tacchi
Evidence
ceased 25-50% voting, appoints directors · notified 2016-04-06, ceased 2020-02-28 · source: Companies House PSC register
Ultimately controlled by Timothy Alexander Tacchi.
4 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.
2 directors on the board
- Timothy Alexander Tacchi Director · appointed 1988
- Luke John Poulter Director · appointed 2021
Directors past 6 years
- Timothy Alexander Tacchi Director · appointed 1988
First-time vs portfolio directors
First-time (1)
- Luke John Poulter Director · appointed 2021
Portfolio (1)
- Timothy Alexander Tacchi Director · appointed 1988
Also govern a charity
Left in the last 12 months
- Eric Gunn Mackay Director · appointed 2016 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02183165
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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