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Company · Staines-upon-Thames

TAX Systems Limited

Activities of distribution holding companies

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

Network

The large node is TAX Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Peter Douglas Johnston 2019-2021 Director View profile
  2. Andrew John Dancer 2019-2022 Director View profile
  3. Kevin Paul Goggin 2017-2019 Director View profile
  4. Paul David Gibson 2017-2019 Director View profile
  5. Linda Janice Beal 2016-2019 Director View profile
  6. Gavin Anthony Peter Lyons 2016-2024 Director View profile
  7. Grahame Paul Benson 2016-2017 Director View profile
  8. Clive Nathan Carver 2016-2019 Director View profile
  9. Charles Robert Vivian 2016-2016 Director View profile
  10. Jonathan Michael Moritz 2013-2014 Director View profile
  11. Trevor John Edward Parker 2013-2014 Director View profile
  12. Peter Harvey Dacosta 2013-2014 Director View profile
  13. Steven John Mccarthy 2012-2013 Director View profile
  14. Ran Oren 2012-2016 Director View profile
  15. Roger Melvyn Phillips 2010-2012 Director View profile
  16. David Charles Trendle 2010-2012 Director View profile
  17. Michael Troullis 2007-2012 Director View profile
  18. Guy Saxton 2007-2010 Director View profile
  19. Keith Leonard Marder 2007-2012 Director View profile
  20. Timothy Stephen Kenneth Yeo 2007-2012 Director View profile
  21. John Paul Swingewood 2004-2016 Director View profile
  22. Jeremy Mark Fenn 2004-2013 Director View profile
  23. Peter John Bentley Knust 2004-2004 Director View profile
  24. David Ward 2003-2004 Director View profile
  25. Kevin Goggin 2017-2019 Secretary View profile
  26. Adrian William Harvey 2016-2017 Secretary View profile
  27. Rob Bowers 2012-2014 Secretary View profile
  28. David Trendle 2011-2012 Secretary View profile
  29. Stephen William Ryder 2007-2011 Secretary View profile
  30. Richard Mark James 2004-2007 Secretary View profile
  31. Thomas Colmer 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of distribution holding companies
Incorporated
17/12/2003
Registered office
Staines-upon-Thames
Previous names
ECO City Vehicles PLC (until 25/07/2016)
Pannal PLC (until 10/10/2007)

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. TAX Systems Limited is controlled by Stripes Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25 · source: Companies House PSC register
  2. Stripes Bidco Limited is controlled by Stripes Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 · source: Companies House PSC register
  3. Stripes Holdco Limited is controlled by Stripes Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 · source: Companies House PSC register
  4. Stripes Midco Limited is controlled by Talon Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register
  5. Talon Bidco Limited is controlled by Talon Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20 · source: Companies House PSC register

Ultimately controlled by Talon Midco Limited.

11 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.

2 directors on the board

3.5y median 3.5y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Tech and media 6

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.

Sources

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

Record details
Company number
04998151
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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