Company Liquidation
Nils Taube Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Nils Otto Taube 1994-2008 View profile
- Janice Devitt 1994-2010 View profile
- John Anthony William Jennings 1994-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/1994
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.
- Martine Taube
25-50% shares · notified 2016-04-06 - Simon Axel Robin Taube
25-50% shares · notified 2016-04-06
Group
- Nils Taube Limited
is controlled by Martine Taube
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martine Taube.
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
- Thomas Rory St John Meadows Director · appointed 1996
- Martine Taube Director · appointed 2008
Directors past 6 years
- Thomas Rory St John Meadows Director · appointed 1996
- Martine Taube Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Martine Taube Director · appointed 2008
Portfolio (1)
- Thomas Rory St John Meadows Director · appointed 1996
Also govern a charity
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.
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
- 02893598
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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