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Tackzone Limited

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

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The large node is Tackzone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Keith Marsh 2014-2022 Director View profile
  2. Elana Wallis Kenton 2009-2014 Director View profile
  3. Nicolas William Kenton 2009-2014 Director View profile
  4. Simon David Acland 2008-2014 Director View profile
  5. Damayantha Malathi Bastianpillai 2007-2025 Director View profile
  6. Jayantakumar Felician Xavier Bastianpillai 2007-2025 Director View profile
  7. Duane Elgey 2005-2009 Director View profile
  8. Timothy Kittel 2005-2007 Director View profile
  9. Jacki Kittel 2005-2007 Director View profile
  10. James Edward Dickinson 2002-2008 Director View profile
  11. Simon Patrick Graham 2000-2002 Director View profile
  12. Kathryn Daphne Fiddock 2005 Director View profile
  13. John Francis Oneill 2005 Director View profile
  14. Sarah Jane Whiteson 1991-2000 Secretary View profile
  15. Andrew Jervis Nicholas Coats 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1988
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.

4 directors on the board

9.4y median 12y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 2Business services 1Dormant 1Health and social care 1Property 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02316775
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