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Company

Talisman Taxis LTD.

Talisman Taxis LTD. is an active UK company (number SC237057), incorporated 2002, with 2 current directors, Ann Thomson and James Henderson Thomson. 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

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Who leads it

Previous officers 6

  1. Damian Mark Andrew Farrell 2015-2018 Director View profile
  2. John Peoples Cowe 2015-2018 Director View profile
  3. William David Bain 2015-2019 Director View profile
  4. James Reid 2002-2002 Director View profile
  5. Graeme Ian Thomson 2002-2015 Director View profile
  6. Sarah Thomson 2002-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2002

Ownership

Owned by (5) 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.

  • James Henderson Thomson
    25-50% shares · notified 2019-01-24 - confirmed: also a director of this company
  • Ann Thomson
    25-50% shares · notified 2026-05-20 - confirmed: also a director of this company
  • John Peoples Cowe ceased 2018-12-12
    25-50% shares · notified 2016-07-01
  • Damian Mark Andrew Farrell ceased 2018-12-12
    25-50% shares · notified 2016-07-01
  • Ann Thomson ceased 2026-05-20
    25-50% shares · notified 2019-01-24 - confirmed: also a director of this company

Group

  1. Talisman Taxis LTD. is controlled by James Henderson Thomson
    Evidence
    active 25-50% shares · notified 2019-01-24 · source: Companies House PSC register

Ultimately controlled by James Henderson Thomson.

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

4.1y median 4.1y
average tenure
7.8y
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

Sources

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

Record details
Company number
SC237057
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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