Tarasis Limited
Company NI070832 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.
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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
- Mairead P Mackle Director · appointed 2010
Directors past 6 years
- Mairead P Mackle Director · appointed 2010
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Denver Trading Limited 1 shared director
- Homecare Support Services Limited 1 shared director
- Premier Care Armagh LTD 1 shared director
- Homecare Incorporated Limited 1 shared director
- Milford Properties Limited 1 shared director
- Tarasis Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI070832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2008 |
| Address | CALLAN HOUSE HILL STREET, MILFORD, ARMAGH, BT60 3NZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Tarasis Enterprises Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Homecare Support Services Limited
75-100% shares · notified 2016-04-06 - Homecare Housing Limited
75-100% shares, 75-100% voting · notified 2019-12-11 - Evolve Women C.I.C.
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-09 - Tarasis Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02
Officers (17)
- Mairead P Mackle Director · appointed 2010
- Gerald Mackle Secretary · appointed 2010
Show 15 former officers
- Trautwein, Caspaar Friedrich, Dr Director · appointed 2018 · resigned 2018
- Carl Michael Brown Director · appointed 2017 · resigned 2018
- Lucas Warnke Director · appointed 2016 · resigned 2018
- Catherine Lois Mason Director · appointed 2016 · resigned 2016
- Richard Mark Preece Director · appointed 2015 · resigned 2016
- Tim Pethick Director · appointed 2015 · resigned 2015
- John Henry Whitehead Director · appointed 2013 · resigned 2017
- Darryn Stanley Gibson Director · appointed 2013 · resigned 2015
- Timothy Mark Pethick Director · appointed 2012 · resigned 2013
- Martyn Anthony Ellis Director · appointed 2012 · resigned 2013
- John Ivers Director · appointed 2011 · resigned 2012
- Alexander Sirrell Young Director · appointed 2010 · resigned 2011
- Paul David James Weston Director · appointed 2010 · resigned 2012
- Paul Martin Mcbride Director · appointed 2008 · resigned 2010
- L&B Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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