# Tactic Hub Limited ## Details - **Company number:** [03895363](https://find-and-update.company-information.service.gov.uk/company/03895363) - **Status:** Dissolved - **Type:** Private Limited Company - **Incorporated:** 16 Dec 1999 - **Dissolved:** 18 Aug 2026 - **Registered office:** SECOND FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM, RH12 1ER - **Nature of business:** [62020](/sic/62020) Information technology consultancy activities - **Corporate group:** [Champall Consultancy Limited](/group/44423) (3 companies) ## Previous names - Enables IT Group PLC (until 24 Jul 2015) - PC Medics Group PLC (until 1 Apr 2005) - Finchdome PLC (until 13 Jan 2000) - Enables IT Group Limited (until 15 Mar 2019) - Nexus Management PLC (until 23 Nov 2012) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | WALLISS, Michael Dean | director | 3 Jul 2012 | | | WALLACE, Susan Margaret | secretary | 15 Aug 2017 | 14 Mar 2018 | | MILVERTON, Claire | director | 24 Jul 2015 | 14 Mar 2018 | | CAPITA COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 16 Sep 2015 | 15 Aug 2017 | | HANKE, Marcus Nigel | director | 24 Jul 2015 | 30 Dec 2016 | | NEWBOULT, Mark Leonard | secretary | 14 Aug 2013 | 24 Jul 2015 | | JOHNSON, Miles Stanley Clewley | director | 1 Aug 2013 | 24 Jul 2015 | | ELLIOTT, Mark Westcombe | director | 20 May 2013 | 24 Jul 2015 | | YEOMAN, Marcus | director | 1 Nov 2011 | 24 Jul 2015 | | BRADBURN, Martin Anthony | director | 26 Nov 2012 | 18 Mar 2014 | | WELLER, Peter John | secretary | 3 Feb 2004 | 13 Aug 2013 | | WELLER, Peter John | director | 29 Jan 2001 | 13 Aug 2013 | | BATTLES, Mark Barney | director | 1 Nov 2011 | 4 Apr 2013 | | HANKE, Marcus Nigel | director | 1 Nov 2011 | 26 Nov 2012 | | STODDART-STONES, Graham Crispin | director | 1 Aug 2002 | 21 Mar 2012 | | RICHARDSON, Roger Alan | director | 22 Aug 2002 | 9 Dec 2011 | | LISTER, Jeremy Peter | director | 13 Nov 2007 | 31 Oct 2011 | | PATERSON, Peter Owen Roberton | director | 1 Aug 2002 | 31 Oct 2011 | | JAQUES, Richard Charles | director | 1 Jun 2007 | 31 Jan 2010 | | ADLAN, Boris | director | 27 Jul 2000 | 19 Nov 2009 | | RAPPOLT, Michael Stephen John | director | 28 Jun 2001 | 13 Mar 2007 | | WALGATE SERVICES LIMITED | corporate-secretary | 4 Feb 2000 | 3 Feb 2004 | | PARKER, Robin Douglas Gordon | director | 12 Jan 2000 | 31 Oct 2003 | | ELLIOTT, Tom John | director | 4 Mar 2001 | 23 Aug 2002 | | MARENGO, Evan Richard | director | 12 Jan 2000 | 16 Jul 2001 | | SHEFRAS, Ian | director | 12 Jan 2000 | 28 Jun 2001 | | OZIN, Stephen Daryl | director | 27 Jul 2000 | 29 Jan 2001 | | NEGAL, Keith Harry Angel | director | 6 Feb 2000 | 27 Jul 2000 | | NORRIS-JONES, David Colin | director | 12 Jan 2000 | 27 Jul 2000 | | ATLAS, Laurence | secretary | 12 Jan 2000 | 4 Feb 2000 | | ATLAS, Laurence | director | 12 Jan 2000 | 4 Feb 2000 | | HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 16 Dec 1999 | 12 Jan 2000 | | HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 16 Dec 1999 | 12 Jan 2000 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Tactic Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | Champall Consultancy Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Mar 2018 | 13 Jan 2020 | | 1spatial Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Mar 2018 | ## Accounts | Year ended | Net assets | Employees | |---|---|---| | 30 Jun 2025 | - | 5 | | 30 Jun 2024 | - | 5 | | 30 Jun 2023 | £21,961 | 4 | | 30 Jun 2022 | £24,241 | 3 | | 30 Jun 2021 | £725 | 4 | | 30 Jun 2020 | £42,611 | 5 | | 30 Jun 2019 | £174,217 | 1 | ## Owned by Tactic Hub Limited → [Tactic Holdings Limited](/company/12398335) → [Champall Consultancy Limited](/company/07602942) ## Registered address 238 companies are registered at this address - likely a registration agent.