Company
1254 Taxis LTD.
1254 Taxis LTD. is an active UK company (number SC329070), incorporated 2007, with 2 current directors, Rory Kirkwood and Francesca Lucy Rimmer Shepherd. 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
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Who leads it
Previous officers 5
- Pamela Wallace 2008-2023 View profile
- Carolyn Brand 2008-2025 View profile
- Natasha Lauren Wallace 2008-2025 View profile
- Robert Galloway 2007-2008 View profile
- Douglas Duncan Wallace 2007-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/2007
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.
- Rory Kirkwood
25-50% shares · notified 2025-08-13 - Francesca Lucy Rimmer Shepherd
25-50% shares · notified 2025-08-13 - Carolyn Brand ceased 2025-08-13
25-50% shares · notified 2016-08-10 - Douglas Duncan Wallace ceased 2025-08-13
25-50% shares · notified 2021-08-10
Group
- 1254 Taxis LTD.
is controlled by Rory Kirkwood
Evidence
active 25-50% shares · notified 2025-08-13 · source: Companies House PSC register
Ultimately controlled by Rory Kirkwood.
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
- Rory Kirkwood Director · appointed 2025
- Francesca Lucy Rimmer Shepherd Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Rory Kirkwood Director · appointed 2025
- Francesca Lucy Rimmer Shepherd Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC329070
- 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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