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Company

Henry Taylor (Tools) Limited

Henry Taylor (Tools) Limited is an active UK company (number 01094293), incorporated 1973, with 2 current directors, Joanne Wragg and Paul Wragg. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 18

  1. Julie Dawn Surplice 2015-2017 Director View profile
  2. Ian David Tanner 2003-2008 Director View profile
  3. Barry Alfred Surplice 2003-2017 Director View profile
  4. Brian Hadley 1999-2003 Director View profile
  5. Duncan Campbell Neil Macpherson 1997-1999 Director View profile
  6. Stephen Gerrard Wain 1994-2003 Director View profile
  7. Paul James Hardy 1994-1999 Director View profile
  8. Stephen Hedley Hayes 1992-2003 Director View profile
  9. Steven Geoffrey Mills 1992-1994 Director View profile
  10. Gordon Mcfarlane Russell 1991 Director View profile
  11. Stephen Westwood 1993 Director View profile
  12. Dennis Abdy 2003 Director View profile
  13. Douglas Brian Liversidge 1993 Director View profile
  14. Andrew Norman Jones 2003-2022 Secretary View profile
  15. Tracy Miles 1999-2003 Secretary View profile
  16. Mark Andrew Adams 1992-1994 Secretary View profile
  17. Barry Martin 1992-1993 Secretary View profile
  18. John Roger Downs 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/1973

Ownership

Owned by (2) 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.

Group

  1. Henry Taylor (Tools) Limited is controlled by Paul Wragg
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-02-01 · source: Companies House PSC register

Ultimately controlled by Paul Wragg.

1 other company in this group
  • 05335761 (no longer on the register)

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.

Financials

Net assets
£576,636
Total assets
£615,340
Cash
£85,004
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

9y median 9y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01094293
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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