The Governance RegisterEdition 2026 · Compiled 12th July 2026

Taylor Clark Limited

Company 00340727 Active

Connected board network

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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.

4
directors on the board
8.8y median 8.3y
average tenure
18y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

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.

Construction 2Agriculture 1Professional services 1

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00340727
StatusActive
TypePrivate Limited Company
Incorporated27/05/1938
Address20 YORK STREET, LONDON, W1U 6PU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64301 - Activities of investment trusts70100 - Activities of head offices

Ownership - persons with significant control (3)


  • Mr Colin Clark ceased British
    ownership of shares 25-50% voting rights 25-50%
  • ceased

Officers (18)

  • Clark, Andrew Robert Director · appointed 2025
  • Coulthard, Graeme Snowdon Director · appointed 2022
  • Judge, Michele Secretary · appointed 2018
  • Madelin, Caroline Elizabeth Secretary · appointed 2015
  • Bennison, Richard Director · appointed 2014
  • Wilson, Briony Jane Director · appointed 2008
  • Edwards, Christopher Paul Former Director · appointed 2007 · resigned 2013
  • Boyd, Douglas Turner Former Director · appointed 2000 · resigned 2013
  • Towner, Richard Edward Former Director · appointed 1996 · resigned 2007
  • Dippie, John Alexander Former Director · appointed 1994 · resigned 2015
  • Roberts, Simon James Former Director · appointed 1993 · resigned 1998
  • Clark, Colin Former Director · resigned 1995
  • Titcomb, Simon James Former Director · resigned 1997
  • Harvey, Reginald John Former Secretary · resigned 2020
  • Astley, Anthony Vennick Chesterfield Former Director · resigned 1996
  • Wallace, Ian Former Director · resigned 1992
  • Clark, Robin Former Director · resigned 2006
  • Clark, Patricia Adrienne Harper Former Director · resigned 2006

Directors and officers on the Companies House record, current and former.

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