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Company · Pontefract

Tait Technologies UK LTD

Manufacture of other electrical equipment

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tait Technologies UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Kerri Mcclellan 2022-2023 Director View profile
  2. Mary June Huwaldt 2021-2022 Director View profile
  3. Benjamin Gerard Dicarlo 2020-2020 Director View profile
  4. Mary June Huwaldt 2020-2020 Director View profile
  5. Alistair James Bell 2019-2023 Director View profile
  6. Michael Joseph Dominguez 2019-2021 Director View profile
  7. Scott Macomb Marimow 2019-2021 Director View profile
  8. Lee George Buckingham 2019-2020 Director View profile
  9. Adam Kenneth Golding 2017-2020 Director View profile
  10. Ulrike Schachner-Dadley 2017-2023 Director View profile
  11. Timothy Edward Guhl 2017-2017 Director View profile
  12. Kevin Terence Tims 2016-2017 Director View profile
  13. David Charles Bernstein 2013-2019 Director View profile
  14. Kenneth Golding 2008-2013 Director View profile
  15. Sir William Eric Peacock 2006-2013 Director View profile
  16. Edward Robin Moore 2004-2013 Director View profile
  17. Ewart Richardson 2003-2013 Director View profile
  18. Kevin Taylor 2003-2012 Director View profile
  19. Matthew George John Dalco 2002-2004 Director View profile
  20. Stephen James Trainor 2000-2004 Director View profile
  21. Jeremiah Harris 1994-2002 Director View profile
  22. Martin Jeffrey Mccallum 1994-2002 Director View profile
  23. Mark Allan Nicolas Ager 1994-2020 Director View profile
  24. John Dunsmore Simpson 1994-2013 Director View profile
  25. Kevin Tims 2015-2017 Secretary View profile
  26. David John Colbert 2009-2015 Secretary View profile
  27. Ian Malcolm Garrard 2007-2013 Secretary View profile
  28. Nicola Jane Scott 1999-2018 Secretary View profile
  29. John Allen Hastie 1994-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment; Manufacture of other special-purpose machinery n.e.c.; Other professional, scientific and technical activities n.e.c.
Incorporated
26/08/1994
Registered office
Pontefract
Previous names
Stage Technologies Limited (until 30/07/2018)

Ownership

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.

Group

  1. Tait Technologies UK LTD is controlled by Tait International LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tait International LTD is controlled by Tait Group International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-16 · source: Companies House PSC register
  3. Tait Group International Limited is controlled by David Charles Bernstein
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-02-08, ceased 2018-07-31 · source: Companies House PSC register

Ultimately controlled by David Charles Bernstein.

16 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.

4 directors on the board

6.2y median 4.9y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
02962782
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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