Tait Group International Limited
Company 10608925 Active
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.
3 directors on the board
- Adam Douglas Davis Director · appointed 2017
- Robert Carl Rathsam Director · appointed 2019
- Ramon Enrique Mercedes Director · appointed 2023
Directors past 6 years
- Adam Douglas Davis Director · appointed 2017
- Robert Carl Rathsam Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Adam Douglas Davis Director · appointed 2017
- Robert Carl Rathsam Director · appointed 2019
- 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.
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
- Tait Technologies UK LTD 3 shared directors
- Kinesys Projects Limited 3 shared directors
- Stage Technologies (Asia-Pacific) LTD 3 shared directors
- Tait Theatre Engineering LTD 3 shared directors
- Tait International LTD 3 shared directors
- Brilliant Stages Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10608925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2017 |
| Address | UNIT 5 LANGTHWAITE ROAD LANGTHWAITE GRANGE IND. ESTATE, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3AP |
| 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.
- David Charles Bernstein ceased 2018-07-31
50-75% shares, 50-75% voting, appoints directors · notified 2017-02-08 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tait International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-16
Officers (11)
- Ramon Enrique Mercedes Director · appointed 2023
- Robert Carl Rathsam Director · appointed 2019
- Adam Douglas Davis Director · appointed 2017
Show 8 former officers
- Kerri Mcclellan Director · appointed 2022 · resigned 2023
- Mary June Huwaldt Director · appointed 2021 · resigned 2022
- Mark Allan Nicolas Ager Director · appointed 2019 · resigned 2020
- Benjamin Gerard Dicarlo Director · appointed 2019 · resigned 2019
- Ulrike Schachner-Dadley Director · appointed 2019 · resigned 2023
- Michael Joseph Dominguez Director · appointed 2019 · resigned 2021
- Scott Macomb Marimow Director · appointed 2019 · resigned 2021
- David Charles Bernstein Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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