Tactus Holdings Limited
Company 09611043 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- David Ian Moore Director · appointed 2020
- Karen Nicola Houghton Director · appointed 2022
- Richard David Winsland Director · appointed 2019
- Scott Alan Brenchley Director · appointed 2015
Directors past 6 years
- Richard David Winsland Director · appointed 2019
- Scott Alan Brenchley Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- David Ian Moore Director · appointed 2020
- Karen Nicola Houghton Director · appointed 2022
- Richard David Winsland Director · appointed 2019
- Scott Alan Brenchley Director · appointed 2015
Also govern a charity
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.
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.
Related organisations
- Chillblast Holdings Limited 3 shared directors
- Cclcl Realisations 2024 Limited 2 shared directors
- Mcrl Realisations 2024 Limited 2 shared directors
- BOX Holdings (Bham) Limited 2 shared directors
- Open Hands Open Heavens 2 shared directors
Connected through a shared director
- Axon Moore Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09611043 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/05/2015 |
| Address | C/O KROLL ADVISORY LTD THE CHANCERY 58, SPRING GARDENS, MANCHESTER, M2 1EW |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/03/2022 |
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.
- Scott Alan Brenchley ceased 2018-06-15
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- Karen Nicola Houghton Director · appointed 2022
- David Ian Moore Director · appointed 2020
- Richard David Winsland Director · appointed 2019
- Scott Alan Brenchley Director · appointed 2015
Show 7 former officers
- Damian Sanders Director · appointed 2022 · resigned 2024
- Michael James Fletcher Director · appointed 2021 · resigned 2024
- Caryn Dougal Director · appointed 2019 · resigned 2019
- Ben Hatton Director · appointed 2018 · resigned 2022
- Louise Anne Rigby Director · appointed 2017 · resigned 2019
- Gerald John Leahy Director · appointed 2016 · resigned 2017
- Peadar James O'Reilly Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record