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Company · Tranent

J.W. Taxis LTD.

J.W. Taxis LTD. is an active UK company (number SC193090), incorporated 1999, with 2 current directors, Kirsty Grant and Ryan Grant. Source: Companies House, updated 18th October 2026.

Non-trading company

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is J.W. Taxis LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Janice Moir 2018-2018 Director View profile
  2. Irene Hamilton 2015-2018 Director View profile
  3. Gary Wood 2013-2015 Director View profile
  4. Raymond Mcdonald 2013-2013 Director View profile
  5. John David Walker 2000-2000 Director View profile
  6. Kenneth John Walker 1999-2000 Director View profile
  7. Craig Hamilton 2009-2013 Secretary View profile
  8. W.A. Accountancy 2002-2009 Corporate-secretary View profile
  9. Craig Hamilton 1999-2002 Secretary View profile
  10. Patricia Mary Walker 1999-1999 Secretary View profile
  11. Diane Trainer 1999-1999 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
02/02/1999
Registered office
Tranent

Ownership

Owned by (3) 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.

  • Kirsty Grant
    25-50% shares · notified 2018-12-14 - confirmed: also a director of this company
  • Ryan Grant
    25-50% shares · notified 2018-12-14 - confirmed: also a director of this company
  • Irene Hamilton ceased 2018-12-14
    significant influence · notified 2017-02-01 - confirmed: also a director of this company

Group

  1. J.W. Taxis LTD. is controlled by Kirsty Grant
    Evidence
    active 25-50% shares · notified 2018-12-14 · source: Companies House PSC register

Ultimately controlled by Kirsty Grant.

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

8y median 8y
average tenure
8y
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
SC193090
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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