Taylor Wimpey Developments Limited
Company 00643420 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
4.5y median 3.4y
average tenure
8.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
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 5Professional services 4Other services 2Dormant 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 Holdings 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 | 00643420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1959 |
| 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 Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Katherine Elizabeth Hindmarsh Secretary · appointed 2024
- Shaun Roland White Director · appointed 2024
- Muhammed Ishaq Kayani Director · appointed 2023
- Jennifer Daly Director · appointed 2018
Show 49 former officers
- Alice Hannah Black Director · appointed 2019 · resigned 2022
- Nigel Holland Director · appointed 2017 · resigned 2024
- Lonnon, Michael Andrew, Mr. Secretary · appointed 2012 · resigned 2024
- Ryan Dirk Mangold Director · appointed 2011 · resigned 2018
- Karen Lorraine Atterbury Secretary · appointed 2009 · resigned 2012
- David Crawford Bridges Director · appointed 2007 · resigned 2008
- Ian Calvert Sutcliffe Director · appointed 2007 · resigned 2007
- Nicola Amanda Eleanor Hastie Secretary · appointed 2007 · resigned 2007
- Peter Martin Truscott Director · appointed 2007 · resigned 2015
- Fergus David Mcconnell Director · appointed 2007 · resigned 2016
- William John Holland-Kaye Director · appointed 2007 · resigned 2008
- Ian Richard Smith Director · appointed 2007 · resigned 2007
- Graeme Reid Mccallum Director · appointed 2004 · resigned 2007
- Peter Thomas Johnson Director · appointed 2003 · resigned 2007
- Hinchcliffe, Edward, Dr Director · appointed 2003 · resigned 2007
- Anthony Wilby Director · appointed 2002 · resigned 2007
- John Grant Napier Director · appointed 2002 · resigned 2006
- Mark Peter Lewis Director · appointed 2001 · resigned 2003
- Malcolm John Pink Director · appointed 2001 · resigned 2003
- John David William Carter Director · appointed 2001 · resigned 2002
- Denis James Anthony Mac Daid Director · appointed 2001 · resigned 2004
- David Douglas Percival White Director · appointed 2001 · resigned 2003
- Brian Victor George Director · appointed 2001 · resigned 2002
- David Jonathon Knight Director · appointed 2001 · resigned 2003
- John Keith Lamey Director · appointed 2001 · resigned 2003
- Richard Ian Morbey Secretary · appointed 2001 · resigned 2001
- Paul David Phipps Director · appointed 2001 · resigned 2001
- Adrian Richard Auer Director · appointed 2001 · resigned 2001
- Keith Robert Egerton Director · appointed 2001 · resigned 2001
- Innes KER, Katherine Christina Mary, Lady Director · appointed 2000 · resigned 2001
- Patrick John Scannell Director · appointed 2000 · resigned 2001
- Kathryn Elizabeth Mchugh Secretary · appointed 2000 · resigned 2001
- David Alan Harding Director · appointed 2000 · resigned 2001
- Alexander Jonathan Stewart Director · appointed 1999 · resigned 2001
- William Alfred Williams Director · appointed 1999 · resigned 2003
- Nicholas Carey Smith Director · appointed 1999 · resigned 2007
- Colin Gabb Director · appointed 1999 · resigned 2001
- Michael Dalton Director · appointed 1999 · resigned 2001
- William Peter Long Director · appointed 1998 · resigned 2001
- Peter Turnbull Director · appointed 1995 · resigned 1997
- Hubert Valentine Reid Director · appointed 1993 · resigned 2001
- Stuart James Roberts Director · resigned 2001
- Hope, Colin Frederick Newton, Sir Director · resigned 2000
- Andrew Mackenzie Director · resigned 2000
- Alan Christopher Bryant Director · resigned 1992
- Geoffrey Frederick Potton Director · resigned 1998
- William Nicholas Mason-Jones Director · resigned 1995
- Michael Christopher Chapman Secretary · resigned 2000
- Hugh William Laughland Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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