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Company

Taranto DE POL Limited

Taranto DE POL Limited is an active UK company (number NI023248), incorporated 1989, with 2 current directors, Michael Ignatius Roddy and Mark James Ridehalgh. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Taranto DE POL Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Simon Thomas Bullivant 2005-2026 Director View profile
  2. Anthony Wilson 2004-2005 Director View profile
  3. Samuel T Uprichard 1989-2006 Director View profile
  4. James Roland Callow 1989-2005 Director View profile
  5. Alan Richard Lilley 2008-2011 Secretary View profile
  6. Neil William Donaldson 2005-2008 Secretary View profile
  7. Samuel Thomas Uprichard 1989-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/1989

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.

Group

  1. Taranto DE POL Limited is controlled by Taranto Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Taranto Limited is controlled by Simon Thomas Bullivant
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon Thomas Bullivant.

5 other companies 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

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.

1 directors on the board

21y median 21y
average tenure
21y
longest tenure
1
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Construction 3Business services 1Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
NI023248
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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