Taste Marketing LTD
Company 05545626 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.
3 directors on the board
- Samantha Scott Director · appointed 2025
- Matt Peters Director · appointed 2025
- Matthew Joseph Turner Director · appointed 2005
Directors past 6 years
- Matthew Joseph Turner Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Samantha Scott Director · appointed 2025
- Matt Peters Director · appointed 2025
- Matthew Joseph Turner Director · appointed 2005
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.
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.
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
- HI Life Diners Club Limited 3 shared directors
- Simard Limited 3 shared directors
- Taste Card LTD 3 shared directors
- Ello Group LTD 3 shared directors
- Ello Group Holdings LTD 3 shared directors
- State Debtco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05545626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2005 |
| Address | BIRKBY GRANGE, 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, HD2 2XB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Ello Group LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - BDC II (SGP) Limited ceased 2020-08-25
appoints directors · notified 2016-04-06 - Bridgepoint Advisers II Limited ceased 2020-08-25
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.
- Taste Card LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Samantha Scott Director · appointed 2025
- Matt Peters Director · appointed 2025
- Matthew Joseph Turner Director · appointed 2005
Show 9 former officers
- Benjamin William Eaton Director · appointed 2015 · resigned 2025
- Didix International B.V. Corporate-director · appointed 2014 · resigned 2015
- Vlek, Erik Jan, Mr. Director · appointed 2014 · resigned 2015
- Jansen, Boudewijn Caspar Marinus Franciscus, Mr. Director · appointed 2014 · resigned 2015
- Julia Faye Turner Secretary · appointed 2013 · resigned 2014
- Ian Christopher Ronald Director · appointed 2013 · resigned 2014
- Melanie Louise Milner Director · appointed 2011 · resigned 2014
- Julia Faye Morris Director · appointed 2005 · resigned 2014
- James Andrew Stephen Milner Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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