Company · Pontefract
Tait International LTD
Manufacture of other electrical equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Kerri Mcclellan 2022-2023 View profile
- Mary June Huwaldt 2021-2022 View profile
- Michael Joseph Dominguez 2019-2021 View profile
- Scott Macomb Marimow 2019-2021 View profile
- Ulrike Schachner-Dadley 2017-2023 View profile
- Benjamin Gerard Dicarlo 2017-2019 View profile
- Nicola Jane Scott 2017-2018 View profile
- Kevin Terence Tims 2015-2017 View profile
- David Charles Bernstein 2013-2019 View profile
- Timothy Edward Guhl 2013-2017 View profile
- David John Colbert 2009-2015 View profile
- Ewart Richardson 2009-2013 View profile
- Mark Allan Nicolas Ager 2009-2020 View profile
- John Dunsmore Simpson 2009-2013 View profile
- John Allen Hastie 2009-2013 View profile
- Sir William Eric Peacock 2009-2013 View profile
- Kenneth Golding 2009-2013 View profile
- Edward Robin Moore 2009-2013 View profile
- Kevin Taylor 2009-2012 View profile
- Kevin Tims 2015-2017 View profile
- Ian Malcolm Garrard 2010-2013 View profile
- Nicola Jane Scott 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other electrical equipment; Manufacture of other special-purpose machinery n.e.c.; Other professional, scientific and technical activities n.e.c.
- Incorporated
- 11/03/2009
- Registered office
- Pontefract
- Previous names
- Stage Technologies Group Limited (until 30/07/2018)
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.
- Tait Group International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-16 - Rich Forwarding Limited ceased 2018-08-01
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Tait International LTD
is controlled by Tait Group International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-16 · source: Companies House PSC register - Tait Group International Limited
is controlled by David Charles Bernstein
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-02-08, ceased 2018-07-31 · source: Companies House PSC register
Ultimately controlled by David Charles Bernstein.
16 other companies in this group
- Dietl International LTD
- Sound Moves (UK) Limited
- Brilliant Stages Limited
- Delstar Engineering Limited
- Rich Forwarding Limited
- 14725100
- Jackie Jupp Project Management Limited
- Stage Technologies (Asia-Pacific) LTD
- Tait Technologies UK LTD
- RSH Real Estate LTD
- Tait Tech UK LTD
- Rockforce Holdings Limited
- SOS Event Logistics Limited
- Rock-IT Cargo Limited
- Tait Group International Limited
- Tait Theatre Engineering LTD
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.
4 directors on the board
- Adam Douglas Davis Director · appointed 2013
- Robert Carl Rathsam Director · appointed 2019
- Ben Hayden Brooks Director · appointed 2023
- Ramon Enrique Mercedes Director · appointed 2023
Directors past 6 years
- Adam Douglas Davis Director · appointed 2013
- Robert Carl Rathsam Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Adam Douglas Davis Director · appointed 2013
- Robert Carl Rathsam Director · appointed 2019
- Ben Hayden Brooks Director · appointed 2023
- Ramon Enrique Mercedes Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06843921
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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