Tack International Limited
Company 02936840 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Davide Toso Director · appointed 2022
- Leif Kim Mortensen Director · appointed 2019
- Dario Dell'Osa Director · appointed 2019
- James Peter O' Brien Director · appointed 2019
- Iain John Pickering Director · appointed 2023
5.7y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Leif Kim Mortensen Director · appointed 2019
- Dario Dell'Osa Director · appointed 2019
- James Peter O' Brien Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Davide Toso Director · appointed 2022
- Leif Kim Mortensen Director · appointed 2019
- Dario Dell'Osa Director · appointed 2019
- James Peter O' Brien Director · appointed 2019
- Iain John Pickering Director · appointed 2023
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.
Business services 23Professional 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GI Group Recruitment LTD 3 shared directors
- Tack TMI UK Limited 3 shared directors
- Marks Sattin (UK) Limited 2 shared directors
- Draefern Limited 2 shared directors
- GI Group Staffing Solutions Limited 2 shared directors
- GI Recruitment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02936840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1994 |
| Address | UNIT A THE GLASS YARD, SHEFFIELD ROAD, CHESTERFIELD, DERBYSHIRE, S41 8JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- GI Group Holdings Recruitment Limited
75-100% shares · notified 2016-08-11
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orchid Organisational Development Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tack Management Consultants Limited
75-100% shares · notified 2016-08-06 - The European Academy of Sales and Sales Management Limited
75-100% shares · notified 2016-09-01 - Tack Sales and Marketing Training Limited
75-100% shares · notified 2016-09-01 - Tack Global LTD
75-100% shares · notified 2016-09-01 - International Learning Limited
75-100% shares · notified 2016-09-01 - Tack Training Worldwide Limited
75-100% shares · notified 2016-10-01 - Tack Industries Limited
75-100% shares · notified 2016-10-01
Officers (35)
- Iain John Pickering Director · appointed 2023
- Davide Toso Director · appointed 2022
- Leif Kim Mortensen Director · appointed 2019
- Dario Dell'Osa Director · appointed 2019
- James Peter O' Brien Director · appointed 2019
Show 30 former officers
- Steven John Cook Director · appointed 2020 · resigned 2023
- Steven John Cook Secretary · appointed 2020 · resigned 2023
- Francesco Baroni Director · appointed 2020 · resigned 2022
- Beverley Marie White Director · appointed 2018 · resigned 2019
- Jane Elizabeth Brewin Director · appointed 2018 · resigned 2020
- Maurizio Uboldi Director · appointed 2016 · resigned 2020
- Jonathan Simon Hardy Director · appointed 2016 · resigned 2018
- Jesse Guy Watts Director · appointed 2016 · resigned 2017
- Stefano Luciano Oreste Colli-Lanzi Director · appointed 2016 · resigned 2019
- Samantha Jane North Director · appointed 2015 · resigned 2018
- Carole Hudson Director · appointed 2011 · resigned 2014
- Robert Frederick Hughes Director · appointed 2007 · resigned 2008
- Nicholas Washington Jones Director · appointed 2007 · resigned 2009
- Susan Jalowiecki Director · appointed 2007 · resigned 2012
- Konstantions Lambrinopoulos Director · appointed 2005 · resigned 2008
- Konstantinos Pandeleimon Hatzigeorgiou Director · appointed 2005 · resigned 2018
- Louise Gulliver Director · appointed 2004 · resigned 2014
- George Dimitri Mavros Director · appointed 2004 · resigned 2016
- Robert James Barham Director · appointed 2003 · resigned 2007
- John Andrew Dembitz Director · appointed 2001 · resigned 2009
- Peter Stephen Christopher Maxwell Director · appointed 2000 · resigned 2003
- John Albert Davison Director · appointed 1999 · resigned 2000
- Simon Cooper Director · appointed 1998 · resigned 2000
- Mark Ian Hunt Director · appointed 1998 · resigned 2000
- Deirdre Margaret Spencer Director · appointed 1997 · resigned 1998
- Martin William Dodds Director · appointed 1997 · resigned 1998
- Kenneth Reoch Director · appointed 1996 · resigned 1998
- David Vincent Stewart Williamson Director · appointed 1995 · resigned 1998
- Eric Pillinger Secretary · appointed 1994 · resigned 2016
- Iain Harris Cowie Secretary · appointed 1994 · resigned 2011
Directors and officers on the Companies House record, current and former.
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