1 2 3 Associated Taxis Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
1 2 3 Associated Taxis Limited's network
3 people1 organisationExplore in 3Di3 listed on the board. 1 organisation shares a board member with this company.The large node is 1 2 3 Associated Taxis Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Colin Brian Battle | Director | 2025 | 1y 8m |
| Marcello Marco Rossi | Director | 2009 | 17y |
| David Jefferson | Director | 2009 | 17y |
Recent news and events
From the public record
- 8 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 October 2025Kenneth Pauls left as directorCompanies House officer data
- 31 October 2025Jane Fisher left as directorCompanies House officer data
- 31 October 2025John David Walls left as directorCompanies House officer data
- 31 October 2025Graham Macdonald left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Jefferson | Director | 23 October 2009 | No other current boards on our record |
| Marcello Marco Rossi | Director | 5 November 2009 | 1 other current board |
| Colin Brian Battle | Director | 20 February 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
27 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Kenneth Pauls | Director | 5 March 2024 | 31 October 2025 |
| Jane Fisher | Director | 1 September 2021 | 31 October 2025 |
| John David Walls | Director | 25 February 2022 | 31 October 2025 |
| Graham Macdonald | Director | 30 April 2025 | 31 October 2025 |
| Scott Maclaren | Director | 18 June 2021 | 31 October 2025 |
| Graham Michael Lord | Director | 4 July 2002 | 31 October 2025 |
| Glyn John Jasper | Director | 14 November 2014 | 30 April 2025 |
| Gillian Kay Tucker | Director | 21 April 2015 | 20 February 2025 |
| Michael John Etherington | Director | 7 December 2014 | 5 March 2024 |
| Christopher Richard Wilson | Director | 18 February 2019 | 25 February 2022 |
| Stephen Martin Johnson | Director | 1 July 1996 | 1 September 2021 |
| Christopher Rowley | Director | 5 March 2018 | 18 June 2021 |
| William Sylvester Murrain | Director | 1 July 1996 | 18 February 2019 |
| William Murrain | Company secretary | 21 April 2014 | 18 February 2019 |
| Christopher Fallis | Company secretary | 1 July 1996 | 1 August 2016 |
| Philip Tucker | Company secretary | 31 August 2007 | 21 April 2015 |
| Phillip Tucker | Company secretary | 1 July 1996 | 21 April 2015 |
| John Ernest Lines | Director | 1 July 1996 | 14 November 2014 |
| Estelle Carne | Director | 17 October 2002 | 6 November 2009 |
| Michael Gear | Company secretary | 1 July 1996 | 23 October 2009 |
| Patrick Tim Riley | Company secretary | 26 June 2002 | 12 September 2007 |
| Denis William Carne | Company secretary | 1 July 1996 | 21 March 2004 |
| David Armitage | Director | 2 April 2001 | 17 October 2002 |
| Arthur John Gordon | Director | 1 July 1996 | 2 April 2001 |
| Margaret Shiela Murrain | Company secretary | 1 July 1996 | 2 September 1997 |
| Steven John Griffett | Company secretary | 29 April 1996 | 31 July 1996 |
| John Joseph Murphy | Director | 29 April 1996 | 31 July 1996 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- David Jefferson Director · appointed 2009
- Colin Brian Battle Director · appointed 2025
- Marcello Marco Rossi Director · appointed 2009
Directors past 6 years
- David Jefferson Director · appointed 2009
- Marcello Marco Rossi Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- David Jefferson Director · appointed 2009
- Colin Brian Battle Director · appointed 2025
Portfolio (1)
- Marcello Marco Rossi Director · appointed 2009
Where else this board sits
The 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.
Network
Network
iThe large node is 1 2 3 Associated Taxis Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £13.60k | £13.60k | £20.68k | 14 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £14.09k | £14.09k | £18.10k | 14 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £7.68k | £7.68k | £5.35k | 15 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £8.07k | £8.07k | £5.01k | 15 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £9.34k | £9.34k | £6.62k | 15 |
| 31 March 2020 | - | Not reported | Not reported | £9.24k | £9.24k | Not reported | 15 |
| 31 March 2019 | - | Not reported | Not reported | £8.78k | £8.78k | Not reported | Not reported |
| 31 March 2018 | - | Not reported | Not reported | £9.31k | £9.31k | Not reported | Not reported |
| 31 March 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £7.26k | £18.39k | Not reported | Not reported |
| 28 February 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £3.75k | £3.75k | £953 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 8 May 2026
- Next confirmation statement due
- 22 May 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03192025
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 29 April 1996
- Registered office
- 38d Cliff Road, Newquay, Cornwall, TR7 2ND
- Nature of business (SIC)
- 49320 Taxi operation
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 8 May 2026
- Next confirmation statement due
- 22 May 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
3iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.3 other active companies have the same main business code (49320 Taxi operation) and a registered office in the TR7 postcode district.
Recent news and events
From the public record
- 8 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 October 2025Kenneth Pauls left as directorCompanies House officer data
- 31 October 2025Jane Fisher left as directorCompanies House officer data
- 31 October 2025John David Walls left as directorCompanies House officer data
- 31 October 2025Graham Macdonald left as directorCompanies House officer data
- 31 October 2025Scott Maclaren left as directorCompanies House officer data
- 31 October 2025Graham Michael Lord left as directorCompanies House officer data
- 30 April 2025Glyn John Jasper left as directorCompanies House officer data
- 30 April 2025Graham Macdonald appointed directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
- 20 February 2025Gillian Kay Tucker left as directorCompanies House officer data
- 20 February 2025Colin Brian Battle appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher RowleyPerson · British |
| 18 February 2019 | 1 June 2021 |
| Mr William Sylvester MurrainPerson · British |
| 1 August 2016 | 18 February 2019 |
0 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.