Company
H.B. Taxis LTD.
H.B. Taxis LTD. is an active UK company (number SC201839), incorporated 1999, with 1 current director, David Harvey. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is H.B. 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 12
- Mandy Pentland-Craig 2024-2024 View profile
- Steven James Craig 2023-2024 View profile
- Ian Colquhoun Harris 2023-2024 View profile
- Deryck Andrew Barnes 2020-2023 View profile
- James Michael Mccoll 2018-2022 View profile
- Damian Mark Andrew Farrell 2018-2022 View profile
- John Peoples Cowe 2018-2022 View profile
- Tanya June Kenmuir 2006-2018 View profile
- John Peoples Cowie 2006-2010 View profile
- Hugh Byers 1999-2007 View profile
- Anthony Wallace Kenmuir 2006-2018 View profile
- Linda Margaret Byers 1999-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/1999
Ownership
Owned by (7) 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.
- David Harvey
75-100% shares · notified 2024-07-15 - confirmed: also a director of this company - Anthony Wallace Kenmuir ceased 2018-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Peoples Cowe ceased 2022-04-01
25-50% shares · notified 2018-05-21 - Damian Mark Andrew Farrell ceased 2022-04-01
25-50% shares · notified 2018-05-21 - Deryck Andrew Barnes ceased 2023-06-12
75-100% shares · notified 2022-04-01 - Ian Colquhoun Harris ceased 2024-03-21
25-50% shares · notified 2023-06-12 - confirmed: also a director of this company - Elizabeth Gibson Harris ceased 2024-03-21
25-50% shares · notified 2023-06-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- H.B. Taxis LTD.
is controlled by David Harvey
Evidence
active 75-100% shares · notified 2024-07-15 · source: Companies House PSC register
Ultimately controlled by David Harvey.
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
- David Harvey Director · appointed 2024
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
- SC201839
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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