Darke & Taylor Limited
Company 00999233 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Simon David Newton Director · appointed 2007
- Keiron Richmond Director · appointed 2023
- Graham Paul Winstone Director · appointed 2006
- Mark Swadling Director · appointed 2023
- Julian Butler Director · appointed 2023
- Stephen William Fifield Director · appointed 2024
Directors past 6 years
- Simon David Newton Director · appointed 2007
- Graham Paul Winstone Director · appointed 2006
First-time vs portfolio directors
Portfolio (6)
- Simon David Newton Director · appointed 2007
- Keiron Richmond Director · appointed 2023
- Graham Paul Winstone Director · appointed 2006
- Mark Swadling Director · appointed 2023
- Julian Butler Director · appointed 2023
- Stephen William Fifield Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Darke & Taylor Group Limited 5 shared directors
- Darke & Taylor (Holdings) Limited 4 shared directors
- Darke & Taylor Building Services LTD 2 shared directors
- Darke & Taylor Trustee Limited 2 shared directors
Connected through a shared director
- South East Centre for the Built Environment Limited 1 shared director
- Apella Property Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00999233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1971 |
| Address | RADIANT HOUSE 11 BLENHEIM OFFICE PARK, FENLOCK ROAD, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Paul Campbell Mcnaughton ceased 2019-09-30
25-50% shares, 50-75% voting · notified 2016-07-18 - Simon David Newton ceased 2023-07-20
25-50% shares · notified 2017-04-30 - confirmed: also a director of this company - Darke & Taylor (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-20
Officers (10)
- Stephen William Fifield Director · appointed 2024
- Keiron Richmond Director · appointed 2023
- Mark Swadling Director · appointed 2023
- Julian Butler Director · appointed 2023
- Simon David Newton Director · appointed 2007
- Graham Paul Winstone Director · appointed 2006
Show 4 former officers
- Wendy Newton Secretary · appointed 2004 · resigned 2023
- David William Newton Secretary · resigned 2023
- Paul Campbell Mcnaughton Director · resigned 2017
- John Frederick Darke Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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