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Company

Taxi 1036 Limited

Taxi 1036 Limited is an active UK company (number SC188953), incorporated 1998, with 2 current directors, Ritchie Callaghan and Karen Callaghan. 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 Taxi 1036 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. John Barry Burns 2003-2006 Director View profile
  2. Vincent Carmine Delicato 2001-2006 Director View profile
  3. Ritchie Glenn Callaghan 2014-2016 Secretary View profile
  4. Vivienne Wood 2006-2014 Secretary View profile
  5. Jean Elizabeth Delicato 2006-2006 Secretary View profile
  6. Ian Kennedy 2001-2006 Secretary View profile
  7. William Mckenzie Kinghorn 1998-2002 Secretary View profile
  8. Diane Trainer 1998-1998 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/1998

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.

  • Ritchie Callaghan
    25-50% shares, 50-75% voting, appoints directors, significant influence · notified 2016-09-02 - confirmed: also a director of this company

Group

  1. Taxi 1036 Limited is controlled by Ritchie Callaghan
    Evidence
    active 25-50% shares, 50-75% voting, appoints directors, significant influence · notified 2016-09-02 · source: Companies House PSC register

Ultimately controlled by Ritchie Callaghan.

8 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.

2 directors on the board

11.3y median 11.3y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC188953
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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