Company
Taranis Midco Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 7
- Paul Michael Jeffrey Beck 2020–2022 View profile
- Matthew Alexander Sanderson 2020–2021 View profile
- Andrew Alexander Gray 2020–2020 View profile
- Hamish Alexander Jones 2020–2020 View profile
- Michael David Yardley 2020–2020 View profile
- Lauren Alice Cavanagh 2020–2020 View profile
- Helen Louise Everitt 2020–2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/01/2020
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.
- Taranis Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-20
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.
3 directors on the board
- Robert James Sparkes Director · appointed 2020
- Nicola Ruth Hindle Director · appointed 2026
- Adam Frederick Lilley Director · appointed 2022
Directors past 6 years
- Robert James Sparkes Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Robert James Sparkes Director · appointed 2020
- Nicola Ruth Hindle Director · appointed 2026
- Adam Frederick Lilley Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12412264
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th 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