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Company

Tashmax Holdings Limited

Tashmax Holdings Limited is an active UK company (number 13505466), incorporated 2021, with 4 current directors including Natasha Milly Barnes-Griffiths and Max James Barnes-Griffiths. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/2021

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.

  • Justin James Griffiths
    50-75% shares, 50-75% voting, appoints directors · notified 2021-07-12
  • 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

  1. Tashmax Holdings Limited is controlled by Justin James Griffiths
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-07-12 · source: Companies House PSC register

Ultimately controlled by Justin James Griffiths.

6 other companies in this group
  • 08662839 (no longer on the register)
  • J. Brian Higgs & CO. Limited (no longer on the register)
  • K.L. Plester Insurance Services Limited (no longer on the register)
  • Readhurst Finance Limited (no longer on the register)
  • Tashmax Homes LTD
  • Plester Holdings Limited (no longer on the register)

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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

4 directors on the board

3.3y median 3.3y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Property 4

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13505466
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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