Taranis Midco Limited

Company 12412264 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.7y median 4.2y

average tenure

6.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 9Professional services 4Utilities 4Business services 2Construction 2Other services 1

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.

Related organisations

Taranis Topco Limited 3 shared directors
Matrix Networks Limited 2 shared directors
UK Power Distribution Limited 2 shared directors
UK GAS Transportation Limited 2 shared directors
Matrix Networks (Holdings) Limited 2 shared directors
Matrix Networks Group Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12412264
Status	Active
Type	Private Limited Company
Incorporated	20/01/2020
Address	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Taranis Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Hindle, Nicola Ruth Director · appointed 2026
Lilley, Adam Frederick Director · appointed 2022
Sparkes, Robert James Director · appointed 2020
Beck, Paul Michael Jeffrey Former Director · appointed 2020 · resigned 2022
Sanderson, Matthew Alexander Former Director · appointed 2020 · resigned 2021
Everitt, Helen Louise Former Secretary · appointed 2020 · resigned 2023
Gray, Andrew Alexander Former Director · appointed 2020 · resigned 2020
Jones, Hamish Alexander Former Director · appointed 2020 · resigned 2020
Yardley, Michael David Former Director · appointed 2020 · resigned 2020
Cavanagh, Lauren Alice Former Director · appointed 2020 · resigned 2020

Directors and officers on the Companies House record, current and former.

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