Company
559 Taxis LTD.
559 Taxis LTD. is an active UK company (number SC342015), incorporated 2008, with 2 current directors, Cameron Ian Graham and Elizabeth Louise Graham. 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 559 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 15
- Jacqueline Anne Becman 2019-2023 View profile
- Martin Graeme Becman 2019-2024 View profile
- Gary Wood 2015-2020 View profile
- Irene Hamilton 2015-2020 View profile
- David Thomas Jamieson 2015-2015 View profile
- Surbjit Singh Dhillon 2014-2014 View profile
- Jacquie Jamieson 2011-2014 View profile
- Kenneth Lees Mcalpine 2008-2008 View profile
- June Davies 2008-2011 View profile
- Peter Trainer Company Secretaries LTD. 2008-2008 View profile
- Peter Trainer Corporate Services LTD. 2008-2008 View profile
- Vaughan Stewart 2015-2015 View profile
- Jacqueline Kennedy Jamieson 2014-2015 View profile
- Jacquline Jamieson 2014-2014 View profile
- Peter Trainer Company Secretaries LTD. 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/2008
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.
- Elizabeth Louise Graham
significant influence, significant influence (trust), significant influence (firm) · notified 2023-12-04 - confirmed: also a director of this company - Irene Hamilton ceased 2020-01-09
significant influence · notified 2017-04-26 - confirmed: also a director of this company - Jacqueline Anne Becman ceased 2023-11-12
25-50% shares · notified 2020-01-09 - 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
- 559 Taxis LTD.
is controlled by Elizabeth Louise Graham
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2023-12-04 · source: Companies House PSC register
Ultimately controlled by Elizabeth Louise Graham.
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
- Cameron Ian Graham Director · appointed 2023
- Elizabeth Louise Graham Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Cameron Ian Graham Director · appointed 2023
- Elizabeth Louise Graham Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC342015
- 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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