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Company · Birmingham

Tayna Limited

Tayna Limited is an active UK company (number 06329858), incorporated 2007, with 2 current directors, Cade Ashby Galvin and Stephen William Richardson. Source: Companies House, updated 11th October 2026.

Retail sale via mail order houses or via Internet

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Tayna Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. John Frederick Coombes 2023-2025 Director View profile
  2. Dee Phenna 2021-2023 Director View profile
  3. Carla Rachel Taylor 2021-2023 Director View profile
  4. Samuel Boyre Taylor 2007-2023 Director View profile
  5. Jonathan Edward Phenna 2007-2023 Director View profile
  6. Anne Boyre Taylor 2017-2023 Secretary View profile
  7. Leila Michelle Cravetto 2017-2017 Secretary View profile
  8. Anne Boyre Taylor 2007-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale via mail order houses or via Internet
Incorporated
01/08/2007
Registered office
Birmingham

Ownership

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.

Group

  1. Tayna Limited is controlled by Tayna Group Limited
    Evidence
    active 75-100% shares · notified 2016-08-01 · source: Companies House PSC register
  2. Tayna Group Limited is controlled by Jonathan Edward Phenna
    Evidence
    ceased 25-50% shares · notified 2017-01-27, ceased 2023-08-31 · source: Companies House PSC register

Ultimately controlled by Jonathan Edward Phenna.

6 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.

Financials

Total assets
£3,433,741
Cash
£869,257
Employees
62
Turnover
£24,173,449
Profit/loss
£668,384

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.1y median 2.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Retail and trade 56Professional services 5Finance 3Business services 2Other services 2Transport 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.

Sources

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

Record details
Company number
06329858
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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