Taylor Wimpey Holdings Limited
Company 00401589 Active
Connected board network
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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.
3
directors on the board
4y median 3.4y
average tenure
8.2y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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 5Professional services 4Other services 3Dormant 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Taylor Wimpey UK Limited 3 shared directors
- Taylor Wimpey Developments Limited 2 shared directors
- George Wimpey Limited 2 shared directors
- Taylor Wimpey PLC 1 shared director
- Wimpey Gulf Holdings Limited 1 shared director
- Home Builders Federation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00401589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1945 |
| Address | GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (1)
- Taylor Wimpey Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Ian Scott Drummond Director · appointed 2025
- Sara Hollowell Secretary · appointed 2025
- Muhammed Ishaq Kayani Director · appointed 2023
- Jennifer Daly Director · appointed 2018
Show 40 former officers
- Jennifer Canty Secretary · appointed 2024 · resigned 2025
- Omolola Olutomilayo Adedoyin Secretary · appointed 2023 · resigned 2024
- Ingrid Ruth Osborne Director · appointed 2022 · resigned 2025
- Alice Hannah Black Director · appointed 2019 · resigned 2022
- Katherine Elizabeth Hindmarsh Secretary · appointed 2018 · resigned 2023
- Colin Richard Clapham Secretary · appointed 2009 · resigned 2018
- Kevin Edwin Belsham Director · appointed 2009 · resigned 2017
- Jonathan Martin Drake Director · appointed 2009 · resigned 2013
- Stephen Roy Impey Director · appointed 2009 · resigned 2015
- Ryan Dirk Mangold Director · appointed 2009 · resigned 2018
- Karen Lorraine Atterbury Secretary · appointed 2009 · resigned 2009
- Ian Calvert Sutcliffe Director · appointed 2007 · resigned 2008
- Nicola Amanda Eleanor Hastie Secretary · appointed 2007 · resigned 2007
- William John Holland-Kaye Director · appointed 2007 · resigned 2007
- Richard Ian Morbey Secretary · appointed 2005 · resigned 2007
- Peter Thomas Johnson Director · appointed 2003 · resigned 2007
- Denis James Anthony Mac Daid Director · appointed 2001 · resigned 2005
- David Douglas Percival White Director · appointed 2001 · resigned 2004
- Nicholas Carey Smith Director · appointed 2001 · resigned 2007
- Alasdair John Nicholls Director · appointed 2000 · resigned 2001
- Graham Prothero Director · appointed 2000 · resigned 2001
- William Reece Bidder Secretary · appointed 1999 · resigned 2001
- Ian Macdonald Dickson Director · appointed 1998 · resigned 2002
- John David William Carter Director · appointed 1997 · resigned 2002
- Peter Richard Gurr Director · appointed 1997 · resigned 2002
- Keith Robert Egerton Director · appointed 1996 · resigned 1998
- John Keith Lamey Director · appointed 1995 · resigned 2002
- Robin Gray Director · appointed 1995 · resigned 1997
- Roy Ellis Secretary · appointed 1994 · resigned 1999
- Robert Watts Director · appointed 1994 · resigned 2002
- William Robert Downie Director · appointed 1993 · resigned 1997
- Richard Keith Bird Director · appointed 1993 · resigned 2002
- John Bruce Anderson Director · appointed 1992 · resigned 2002
- Stephen Harvey Brazier Director · appointed 1992 · resigned 2001
- Paul David Phipps Director · resigned 2001
- Arthur Charles Sayers Secretary · resigned 1994
- Roger Frank Postlethwaite Director · resigned 1993
- John Owen Saunders Director · resigned 1996
- John Joseph Scannell Director · resigned 2000
- David Stewart Taylor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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