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Company

Discovery Taxis LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Discovery Taxis LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. John Mcgovern 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/04/2019

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.

  • Brian Warden
    75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18
  • Ashley Bertie
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-04-30
  • Chelsea Bertie
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-09-26
  • John Mcgovern ceased 2019-07-29
    25-50% shares, 25-50% voting · notified 2019-04-18 - confirmed: also a director of this company

Group

  1. Discovery Taxis LTD is controlled by Brian Warden
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18 · source: Companies House PSC register

Ultimately controlled by Brian Warden.

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.

3 directors on the board

6.4y median 6.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
left in the last 12 months

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
SC628193
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data