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Company · High Wycombe

Taylor Wimpey Holdings Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Taylor Wimpey Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Ingrid Ruth Osborne 2022-2025 Director View profile
  2. Alice Hannah Black 2019-2022 Director View profile
  3. Kevin Edwin Belsham 2009-2017 Director View profile
  4. Jonathan Martin Drake 2009-2013 Director View profile
  5. Stephen Roy Impey 2009-2015 Director View profile
  6. Ryan Dirk Mangold 2009-2018 Director View profile
  7. Ian Calvert Sutcliffe 2007-2008 Director View profile
  8. William John Holland-Kaye 2007-2007 Director View profile
  9. Peter Thomas Johnson 2003-2007 Director View profile
  10. Denis James Anthony Mac Daid 2001-2005 Director View profile
  11. David Douglas Percival White 2001-2004 Director View profile
  12. Nicholas Carey Smith 2001-2007 Director View profile
  13. Alasdair John Nicholls 2000-2001 Director View profile
  14. Graham Prothero 2000-2001 Director View profile
  15. Ian Macdonald Dickson 1998-2002 Director View profile
  16. John David William Carter 1997-2002 Director View profile
  17. Peter Richard Gurr 1997-2002 Director View profile
  18. Keith Robert Egerton 1996-1998 Director View profile
  19. John Keith Lamey 1995-2002 Director View profile
  20. Robin Gray 1995-1997 Director View profile
  21. Robert Watts 1994-2002 Director View profile
  22. William Robert Downie 1993-1997 Director View profile
  23. Richard Keith Bird 1993-2002 Director View profile
  24. John Bruce Anderson 1992-2002 Director View profile
  25. Stephen Harvey Brazier 1992-2001 Director View profile
  26. Paul David Phipps 2001 Director View profile
  27. Roger Frank Postlethwaite 1993 Director View profile
  28. John Owen Saunders 1996 Director View profile
  29. John Joseph Scannell 2000 Director View profile
  30. David Stewart Taylor 1993 Director View profile
  31. Jennifer Canty 2024-2025 Secretary View profile
  32. Omolola Olutomilayo Adedoyin 2023-2024 Secretary View profile
  33. Katherine Elizabeth Hindmarsh 2018-2023 Secretary View profile
  34. Colin Richard Clapham 2009-2018 Secretary View profile
  35. Karen Lorraine Atterbury 2009-2009 Secretary View profile
  36. Nicola Amanda Eleanor Hastie 2007-2007 Secretary View profile
  37. Richard Ian Morbey 2005-2007 Secretary View profile
  38. William Reece Bidder 1999-2001 Secretary View profile
  39. Roy Ellis 1994-1999 Secretary View profile
  40. Arthur Charles Sayers 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
06/12/1945
Registered office
High Wycombe
Previous names
Taylor Woodrow Holdings Limited (until 10/03/2009)

Ownership

Owned by (1) 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.

  • Taylor Wimpey PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Taylor Wimpey Holdings Limited is controlled by Taylor Wimpey PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Taylor Wimpey PLC.

433 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.

3 directors on the board

4y median 3.4y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00401589
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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