Skip to content
Governance Register

Company

Tarasis Limited

Tarasis Limited is an active UK company (number NI070832), incorporated 2008, with 1 current director, Mairead P Mackle. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 15

  1. Dr Caspaar Friedrich Trautwein 2018-2018 Director View profile
  2. Carl Michael Brown 2017-2018 Director View profile
  3. Lucas Warnke 2016-2018 Director View profile
  4. Catherine Lois Mason 2016-2016 Director View profile
  5. Richard Mark Preece 2015-2016 Director View profile
  6. Tim Pethick 2015-2015 Director View profile
  7. John Henry Whitehead 2013-2017 Director View profile
  8. Darryn Stanley Gibson 2013-2015 Director View profile
  9. Timothy Mark Pethick 2012-2013 Director View profile
  10. Martyn Anthony Ellis 2012-2013 Director View profile
  11. John Ivers 2011-2012 Director View profile
  12. Alexander Sirrell Young 2010-2011 Director View profile
  13. Paul David James Weston 2010-2012 Director View profile
  14. Paul Martin Mcbride 2008-2010 Director View profile
  15. L&B Secretarial Limited 2008-2010 Corporate-secretary 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
22/10/2008

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. Tarasis Limited is controlled by Tarasis Enterprises Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Tarasis Enterprises Limited is controlled by Gerald Mackle
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gerald Mackle.

15 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

16.2y median 16.2y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 2Health and social care 2Manufacturing 2Professional services 2Property 2Agriculture 1Finance 1Hospitality 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
NI070832
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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