Company
Tariffcom Limited
Tariffcom Limited is an active UK company (number SC221516), incorporated 2001, with 4 current directors including Christopher Woolnough and Simeon Thomas Irvine. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Benjamin Alwin Russell Thompson 2024-2025 View profile
- Abigail Helen Jane Knudssen 2022-2023 View profile
- Timothy Simon Oldfield 2021-2022 View profile
- Colin Nigel Dowds 2021-2021 View profile
- Lee John Everett 2021-2025 View profile
- PR Trustees Limited 2001-2001 View profile
- Plenderleath Runcie WS 2001-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2001
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.
- 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
Group
- Tariffcom Limited
is controlled by Iain Allan
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-05-01, ceased 2021-01-19 · source: Companies House PSC register
Ultimately controlled by Iain Allan.
2 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC221516
- 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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