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Companies/11976859

Taxi Shack Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-02 · No cessation recorded

Source record 225509401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
SM
Simon MayCurrent director
Appointed 2024-09-18 · 2 yrs · Chief Executive
+2 others
TO
Timothy OdellCurrent director
Appointed 2020-10-28 · 5 yrs · Taxi Driver
+2 others
KL
Kevin LeggettCurrent director
Appointed 2020-10-28 · 5 yrs · Taxi Driver
+2 others
CF
Chris FryCurrent secretary
Appointed 2019-12-03 · 6 yrs
PS
Paul SmithCurrent director
Appointed 2019-05-02 · 7 yrs · Director
+2 others
AI
Anthony IrelandCurrent director
Appointed 2019-05-02 · 7 yrs · Director
+2 others
BD
Barry DoyleCurrent director
Appointed 2019-05-02 · 7 yrs · Director
+2 others
Show 6 historical appointments
JT
Jacqueline TomaszewskiResigned director
Resigned 2020-10-28 · 3 yrs · Taxi Driver
CJ
Clive JohnsonResigned director
Resigned 2019-12-03 · Retired
DB
Dennis BottingResigned director
Resigned 2019-12-02 · Retired
JM
James MayResigned director
Resigned 2019-05-02 · 3 yrs · Director
MC
Martin CoombsResigned director
Resigned 2019-05-02 · 1 yr · Director
PR
Patrick RossResigned director
Resigned 2019-05-02 · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active