Company
Tarasis Limited
Tarasis Limited is an active UK company (number NI070832), incorporated 2008, with 1 current director, Mairead P Mackle. 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 15
- Dr Caspaar Friedrich Trautwein 2018-2018 View profile
- Carl Michael Brown 2017-2018 View profile
- Lucas Warnke 2016-2018 View profile
- Catherine Lois Mason 2016-2016 View profile
- Richard Mark Preece 2015-2016 View profile
- Tim Pethick 2015-2015 View profile
- John Henry Whitehead 2013-2017 View profile
- Darryn Stanley Gibson 2013-2015 View profile
- Timothy Mark Pethick 2012-2013 View profile
- Martyn Anthony Ellis 2012-2013 View profile
- John Ivers 2011-2012 View profile
- Alexander Sirrell Young 2010-2011 View profile
- Paul David James Weston 2010-2012 View profile
- Paul Martin Mcbride 2008-2010 View profile
- L&B Secretarial Limited 2008-2010 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
- 22/10/2008
Ownership
Owned by (1) 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.
- Tarasis Enterprises Limited
75-100% shares · notified 2016-04-06
Group
- Tarasis Limited
is controlled by Tarasis Enterprises Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tarasis Enterprises Limited
is controlled by Gerald Mackle
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gerald Mackle.
15 other companies in this group
- Premier Care Armagh LTD
- Tarasis Investments Limited
- Milford Cattle LTD
- Ballyrath Estates LTD
- Tarasis Enterprises Limited
- Icare Incorporated
- Lakeview Energy LTD
- Manor Contracts LTD
- Tarasis Renewables LTD
- Homecare Support Services Limited
- Evolve Women C.I.C.
- Manor Security LTD
- Callan Renewables LTD
- Gosford Castle Estates Limited
- Homecare Housing Limited
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
- Mairead P Mackle Director · appointed 2010
Directors past 6 years
- Mairead P Mackle Director · appointed 2010
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
- NI070832
- 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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