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Governance Register

Company

Taxi 1312 Limited

Taxi 1312 Limited is an active UK company (number SC453300), incorporated 2013, with 1 current director, James Martin. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Taxi 1312 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. James Michael Mccoll 2022-2024 Director View profile
  2. Karen Callaghan 2017-2022 Director View profile
  3. Ritchie Callaghan 2017-2022 Director View profile
  4. Alistair James Tait 2013-2017 Director View profile
  5. Alexander Oates Tait 2013-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/2013

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.

  • Alexander Oates Tait ceased 2017-05-04
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Ritchie Callaghan ceased 2022-11-30
    75-100% shares · notified 2017-05-04 - confirmed: also a director of this company
  • Karen Callaghan ceased 2019-01-25
    significant influence · notified 2017-08-17 - confirmed: also a director of this company
  • James Michael Mccoll ceased 2024-02-01
    75-100% shares · notified 2022-11-30
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Taxi 1312 Limited is controlled by Ian Colquhoun Harris
    Evidence
    active 75-100% shares · notified 2024-02-01 · source: Companies House PSC register

Ultimately controlled by Ian Colquhoun Harris.

27 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

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
SC453300
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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