Company
852 Taxis LTD.
852 Taxis LTD. is an active UK company (number SC373037), incorporated 2010, with 1 current director, John Henry Peden. 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
- Lee Alan Anderson 2022-2026 View profile
- Chelsea Anderson 2022-2025 View profile
- Mark Borthwick 2013-2022 View profile
- Scott Borthwick 2013-2022 View profile
- Ian Campbell Beveridge 2010-2013 View profile
- William John Darling 2010-2010 View profile
- Sharlane Helena Beveridge 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2010
Ownership
Owned by (4) 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.
- John Henry Peden
significant influence, significant influence (firm) · notified 2026-03-02 - Scott Borthwick ceased 2022-04-01
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Mark Borthwick ceased 2022-04-01
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Lee Alan Anderson ceased 2026-03-02
75-100% shares, appoints directors · notified 2022-04-01
Group
- 852 Taxis LTD.
is controlled by John Henry Peden
Evidence
active significant influence, significant influence (firm) · notified 2026-03-02 · source: Companies House PSC register
Ultimately controlled by John Henry Peden.
4 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.
1 directors on the board
- John Henry Peden Director · appointed 2025
Left in the last 12 months
- Lee Alan Anderson Director · appointed 2022 · resigned 2026
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
- 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
- SC373037
- 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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