Company · Clifton
Taylor,Maxwell & CO.Limited
Agents involved in the sale of timber and building materials
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Alan Jonathan Simpson 2021-2024 View profile
- Alexander Moffat 2021-2026 View profile
- Thomas George Hill 2020-2021 View profile
- Catherine Anne Scarlett 2020-2023 View profile
- Kenny Hirst-Sewell 2020-2022 View profile
- Simon Edward Colston Janes 2017-2021 View profile
- Deborah Margaret French 2017-2023 View profile
- Robin Thompson 2017-2023 View profile
- Simon Edward Colston Janes 2017-2017 View profile
- Stephen Ronald Williamson 2016-2020 View profile
- Robert Guilfoyle 2015-2026 View profile
- Adam Brian Casey 2015-2025 View profile
- Anthony John Hammond 2010-2021 View profile
- Paul Mears 2008-2012 View profile
- Martin Rudge 2007-2022 View profile
- Colin Mcmillan 2007-2015 View profile
- Mark John Sawyer 2000-2013 View profile
- Andrew David Downes 1999-2017 View profile
- Peter Batty 1995-2006 View profile
- Martin Trevor Crew 1993-2004 View profile
- William Lloyd Gearon 1993-1992 View profile
- Peter Royston Emery 1993-1999 View profile
- Roger Charles Horler 1993-1992 View profile
- Peter Turlough Spellissy 1991-1992 View profile
- Eric Melvin Niven 1995 View profile
- Stephen Harvey Garge 2006 View profile
- Christopher Beavis 2006 View profile
- Clive Edwin Mathews 2008 View profile
- John Harlow Coates 1994 View profile
- Eric Mclean Maxwell 1994 View profile
- Edward Michael Morris 1999 View profile
- Mark Phillips 2008-2008 View profile
- Mark Phillips 2002-2021 View profile
- Julian Meads 1991-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents involved in the sale of timber and building materials
- Incorporated
- 02/01/1950
- Registered office
- Clifton
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 Maxwell Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Taylor,Maxwell & CO.Limited
is controlled by Taylor Maxwell Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Taylor Maxwell Holdings Limited
is controlled by Taylor Maxwell Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Taylor Maxwell Group Limited
is controlled by Taylor Maxwell Group (2017) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 · source: Companies House PSC register
Ultimately controlled by Taylor Maxwell Group (2017) Limited.
14 other companies in this group
- Added Value Timber Products Limited
- Taylor Maxwell Group Limited
- 01962663
- Taylor Maxwell Holdings Limited
- 02283044
- The Vobster Cast Stone Company Limited
- 01236787
- 00625446
- Taylor Maxwell Timber Limited
- 01014778
- Taymax Independent Plywood LTD.
- Taylor Maxwell Timber (Consolidated) Limited
- Pacific Lumber Services (UK) Limited
- Taylor Maxwell Group (2017) Limited
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
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2021
- Jonathan Matthew Rosie Director · appointed 2020
Directors past 6 years
- Jonathan Matthew Rosie Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Jonathan Matthew Rosie Director · appointed 2020
Portfolio (2)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Robert Guilfoyle Director · appointed 2015 · resigned 2026
- Alexander Moffat Director · appointed 2021 · resigned 2026
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.
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
- 00476749
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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