Tauo 2025 Limited
Company 08037404 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Daniel Eric Miller Director · appointed 2017
Directors past 6 years
- Daniel Eric Miller Director · appointed 2017
Left in the last 12 months
- Joseph Edward Garton Director · appointed 2013 · resigned 2026
- Diane Andrea Charlton Director · appointed 2013 · resigned 2026
- Graham Richard Norfolk Director · appointed 2012 · resigned 2025
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 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.
Connected through a shared director
- Once Upon A Time Content Limited 1 shared director
- Once Upon A Time Music Limited 1 shared director
- Once Upon A Time Marketing Limited 1 shared director
- Once Upon A Time Media Limited 1 shared director
- Once Upon A Time Activation Limited 1 shared director
- Once Upon A Time Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08037404 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 19/04/2012 |
| Address | C/O KR8 ADVISORY LIMITED THE LEXICON, 10-12 MOUNT STREET, MANCHESTER, M2 5NT |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Owned by (4) 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.
- Joseph Edward Garton ceased 2019-12-20
significant influence · notified 2016-04-06 - Diane Andrea Charlton ceased 2019-12-20
significant influence · notified 2016-04-06 - Once Upon A Time Global LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Calculus Capital Limited ceased 2019-12-20
25-50% shares · notified 2016-04-06
Officers (8)
- Daniel Eric Miller Director · appointed 2017
Show 7 former officers
- Mark Benjamin Carbeck Director · appointed 2016 · resigned 2019
- Richard Lawrence Hamilton Moore Director · appointed 2015 · resigned 2016
- Joseph Edward Garton Director · appointed 2013 · resigned 2026
- Diane Andrea Charlton Director · appointed 2013 · resigned 2026
- Robert David Ward Director · appointed 2012 · resigned 2025
- Graham Richard Norfolk Director · appointed 2012 · resigned 2025
- Peter James Meaklim Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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