Tactic HUB Limited
Company 03895363 Active - Proposal to Strike off
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.
1 directors on the board
- Michael Dean Walliss Director · appointed 2012
14y median 14y
average tenure
14y
longest tenure
Directors past 6 years
- Michael Dean Walliss Director · appointed 2012
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 1Professional services 1Tech and media 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Enables IT Limited 1 shared director
- Champall Consultancy Limited 1 shared director
- Tactic Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03895363 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 16/12/1999 |
| Address | SECOND FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM, WEST SUSSEX, RH12 1ER |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Tactic Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Champall Consultancy Limited ceased 2020-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hudson Fintech Limited ceased 2022-11-07
25-50% shares, 25-50% voting · notified 2019-03-29
Officers (27)
- Michael Dean Walliss Director · appointed 2012
Show 26 former officers
- Susan Margaret Wallace Secretary · appointed 2017 · resigned 2018
- Marcus Nigel Hanke Director · appointed 2015 · resigned 2016
- Claire Milverton Director · appointed 2015 · resigned 2018
- Mark Leonard Newboult Secretary · appointed 2013 · resigned 2015
- Miles Stanley Clewley Johnson Director · appointed 2013 · resigned 2015
- Mark Westcombe Elliott Director · appointed 2013 · resigned 2015
- Martin Anthony Bradburn Director · appointed 2012 · resigned 2014
- Marcus Yeoman Director · appointed 2011 · resigned 2015
- Mark Barney Battles Director · appointed 2011 · resigned 2013
- Jeremy Peter Lister Director · appointed 2007 · resigned 2011
- Richard Charles Jaques Director · appointed 2007 · resigned 2010
- Roger Alan Richardson Director · appointed 2002 · resigned 2011
- Graham Crispin Stoddart-Stones Director · appointed 2002 · resigned 2012
- Peter Owen Roberton Paterson Director · appointed 2002 · resigned 2011
- Michael Stephen John Rappolt Director · appointed 2001 · resigned 2007
- Tom John Elliott Director · appointed 2001 · resigned 2002
- Peter John Weller Secretary · appointed 2001 · resigned 2013
- Stephen Daryl Ozin Director · appointed 2000 · resigned 2001
- Boris Adlam Director · appointed 2000 · resigned 2009
- Keith Harry Angel Negal Director · appointed 2000 · resigned 2000
- Walgate Services Limited Corporate-secretary · appointed 2000 · resigned 2004
- Evan Richard Marengo Director · appointed 2000 · resigned 2001
- Laurence Atlas Secretary · appointed 2000 · resigned 2000
- Ian Shefras Director · appointed 2000 · resigned 2001
- Robin Douglas Gordon Parker Director · appointed 2000 · resigned 2003
- David Colin Norris-Jones Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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