Tariffcom Limited
Company SC221516 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Christopher Woolnough Director · appointed 2025
- Simeon Thomas Irvine Director · appointed 2025
- Eric Mccabe Director · appointed 2001
- Iain Allan Director · appointed 2001
Directors past 6 years
- Eric Mccabe Director · appointed 2001
- Iain Allan Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Christopher Woolnough Director · appointed 2025
- Simeon Thomas Irvine Director · appointed 2025
- Eric Mccabe Director · appointed 2001
- Iain Allan Director · appointed 2001
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Radius Vehicle Solutions Limited 2 shared directors
- Link Central (Holdings) Limited 2 shared directors
- Maxi-LOW (UK) Limited 2 shared directors
- Radius Energy Limited 2 shared directors
- GO! Holdings LTD 2 shared directors
- SIX Hills Developments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC221516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2001 |
| Address | 6 BON ACCORD SQUARE, ABERDEEN, AB11 6XU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Iain Allan ceased 2021-01-19
25-50% shares, 25-50% voting · notified 2016-05-01 - Eric Mccabe ceased 2021-01-19
25-50% shares, 25-50% voting · notified 2016-05-01 - Radius Payment Solutions Limited
25-50% shares, 25-50% voting · notified 2021-01-19
Officers (11)
- Christopher Woolnough Director · appointed 2025
- Simeon Thomas Irvine Director · appointed 2025
- Eric Mccabe Director · appointed 2001
- Iain Allan Director · appointed 2001
Show 7 former officers
- Benjamin Alwin Russell Thompson Director · appointed 2024 · resigned 2025
- Abigail Helen Jane Knudssen Director · appointed 2022 · resigned 2023
- Timothy Simon Oldfield Director · appointed 2021 · resigned 2022
- Colin Nigel Dowds Director · appointed 2021 · resigned 2021
- Lee John Everett Director · appointed 2021 · resigned 2025
- Plenderleath Runcie WS Corporate-nominee-secretary · appointed 2001 · resigned 2019
- PR Trustees Limited Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record