Tait Technologies UK LTD
Company 02962782 Active
Connected board network
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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.
4 directors on the board
- Adam Douglas Davis Director · appointed 2013
- Robert Carl Rathsam Director · appointed 2019
- Ben Hayden Brooks Director · appointed 2023
- Ramon Enrique Mercedes Director · appointed 2023
6.2y median 4.9y
average tenure
12.6y
longest tenure
Directors past 6 years
- Adam Douglas Davis Director · appointed 2013
- Robert Carl Rathsam Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Adam Douglas Davis Director · appointed 2013
- Robert Carl Rathsam Director · appointed 2019
- Ben Hayden Brooks Director · appointed 2023
- Ramon Enrique Mercedes 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.
Finance 9Manufacturing 7Professional services 6Business services 5Property 2Hospitality 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.
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
- Tait International LTD 4 shared directors
- Brilliant Stages Limited 4 shared directors
- Kinesys Projects Limited 3 shared directors
- Stage Technologies (Asia-Pacific) LTD 3 shared directors
- Tait Theatre Engineering LTD 3 shared directors
- Tait Group International Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02962782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1994 |
| Address | UNIT 5 LANGTHWAITE ROAD LANGTHWAITE GRANGE IND. ESTATE, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27900 - Manufacture of other electrical equipment28990 - Manufacture of other special-purpose machinery n.e.c.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.
- Tait International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stage Technologies (Asia-Pacific) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Ramon Enrique Mercedes Director · appointed 2023
- Ben Hayden Brooks Director · appointed 2023
- Robert Carl Rathsam Director · appointed 2019
- Adam Douglas Davis Director · appointed 2013
Show 29 former officers
- Kerri Mcclellan Director · appointed 2022 · resigned 2023
- Mary June Huwaldt Director · appointed 2021 · resigned 2022
- Benjamin Gerard Dicarlo Director · appointed 2020 · resigned 2020
- Mary June Huwaldt Director · appointed 2020 · resigned 2020
- Alistair James Bell Director · appointed 2019 · resigned 2023
- Michael Joseph Dominguez Director · appointed 2019 · resigned 2021
- Scott Macomb Marimow Director · appointed 2019 · resigned 2021
- Lee George Buckingham Director · appointed 2019 · resigned 2020
- Adam Kenneth Golding Director · appointed 2017 · resigned 2020
- Ulrike Schachner-Dadley Director · appointed 2017 · resigned 2023
- Timothy Edward Guhl Director · appointed 2017 · resigned 2017
- Kevin Terence Tims Director · appointed 2016 · resigned 2017
- Kevin Tims Secretary · appointed 2015 · resigned 2017
- David Charles Bernstein Director · appointed 2013 · resigned 2019
- David John Colbert Secretary · appointed 2009 · resigned 2015
- Kenneth Golding Director · appointed 2008 · resigned 2013
- Ian Malcolm Garrard Secretary · appointed 2007 · resigned 2013
- Peacock, William Eric, Sir Director · appointed 2006 · resigned 2013
- Edward Robin Moore Director · appointed 2004 · resigned 2013
- Ewart Richardson Director · appointed 2003 · resigned 2013
- Kevin Taylor Director · appointed 2003 · resigned 2012
- Matthew George John Dalco Director · appointed 2002 · resigned 2004
- Stephen James Trainor Director · appointed 2000 · resigned 2004
- Nicola Jane Scott Secretary · appointed 1999 · resigned 2018
- Jeremiah Harris Director · appointed 1994 · resigned 2002
- Martin Jeffrey Mccallum Director · appointed 1994 · resigned 2002
- Mark Allan Nicolas Ager Director · appointed 1994 · resigned 2020
- John Dunsmore Simpson Director · appointed 1994 · resigned 2013
- John Allen Hastie Secretary · appointed 1994 · resigned 2013
Directors and officers on the Companies House record, current and former.
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