Taxibeat Limited
Company 07522154 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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zedra Trust Company (UK) Limited 1 shared director
- Zedra Fiduciary Services (UK) Limited 1 shared director
- Allseas UK Limited 1 shared director
- Zedra PO Payments Limited 1 shared director
- Zedra Private Office (UK) Limited 1 shared director
- 8 Moorgate GP LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07522154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2011 |
| Address | BOOTHS HALL BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, WA16 8GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Nikolaos Drandakis ceased 2018-08-08
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (16)
- Zedra Corporate and Private Office (UK) Limited Corporate-secretary · appointed 2026
- Stuart Wallace Mcluckie Director · appointed 2026
Show 14 former officers
- Peter Haberrecker Director · appointed 2025 · resigned 2026
- Johannes Josef Alois Prantl Director · appointed 2023 · resigned 2025
- Jason Matthew Tunstall Director · appointed 2022 · resigned 2023
- Joana Garazi Pitarke Ordonez Director · appointed 2022 · resigned 2023
- Aline Villaschi Director · appointed 2022 · resigned 2022
- Mariusz Zabrocki Director · appointed 2021 · resigned 2022
- Paul Eric Onnen Director · appointed 2020 · resigned 2021
- Sanja Ilic Director · appointed 2020 · resigned 2021
- Jonas Gumny Director · appointed 2018 · resigned 2020
- Andrew Richard Pinnington Director · appointed 2017 · resigned 2018
- Apostolos Ioannis Apostolakis Director · appointed 2013 · resigned 2017
- Barend Van Den Brande Director · appointed 2013 · resigned 2017
- Nikolaos Drandakis Director · appointed 2011 · resigned 2020
- Georgios Tziralis Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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