Company In Administration
Tauo 2025 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mark Benjamin Carbeck 2016-2019 View profile
- Richard Lawrence Hamilton Moore 2015-2016 View profile
- Joseph Edward Garton 2013-2026 View profile
- Diane Andrea Charlton 2013-2026 View profile
- Robert David Ward 2012-2025 View profile
- Graham Richard Norfolk 2012-2025 View profile
- Peter James Meaklim 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/2012
Ownership
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
Group
- Tauo 2025 Limited
is controlled by Joseph Edward Garton
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-12-20 · source: Companies House PSC register
Ultimately controlled by Joseph Edward Garton.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08037404
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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