Who leads it
- Wade Steven BallDirector · since 2026
- Harriet Rose TackDirector · since 2025
- Matt BealeDirector · since 2025
- Edward MeaseyDirector · since 2025
- Dainis AdamuksDirector · since 2025
- Christopher DunnDirector · since 2025
- Kelsey FranceDirector · since 2025
- Stephen Charles BealeDirector · since 2019
- Christopher BealeDirector · since 2018
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/01/2018
Ownership
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.
- Christopher Beale
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Cbtax Limited
is controlled by Christopher Beale
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 · source: Companies House PSC register
Ultimately controlled by Christopher Beale.
1 other company in this group
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 for researchers
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.
9 directors on the board
- Harriet Rose Tack Director · appointed 2025
- Stephen Charles Beale Director · appointed 2019
- Matt Beale Director · appointed 2025
- Christopher Beale Director · appointed 2018
- Edward Measey Director · appointed 2025
- Wade Steven Ball Director · appointed 2026
- Dainis Adamuks Director · appointed 2025
- Christopher Dunn Director · appointed 2025
- Kelsey France Director · appointed 2025
Directors past 6 years
- Stephen Charles Beale Director · appointed 2019
- Christopher Beale Director · appointed 2018
First-time vs portfolio directors
Portfolio (9)
- Harriet Rose Tack Director · appointed 2025
- Stephen Charles Beale Director · appointed 2019
- Matt Beale Director · appointed 2025
- Christopher Beale Director · appointed 2018
- Edward Measey Director · appointed 2025
- Wade Steven Ball Director · appointed 2026
- Dainis Adamuks Director · appointed 2025
- Christopher Dunn Director · appointed 2025
- Kelsey France Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11149469
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data