Taylor Maxwell Timber Limited
Company 01295681 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.
4 directors on the board
- Greg Pickett Director · appointed 2022
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2021
- Simon Tucker Director · appointed 2020
4.2y median 4.4y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Greg Pickett Director · appointed 2022
- Simon Tucker 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 2017 · resigned 2026
- Kenny Hirst-Sewell Director · appointed 2022 · 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.
Retail and trade 36Construction 33Finance 14Business services 8Manufacturing 6Professional services 4Transport 2
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
- Taylor,Maxwell & CO.Limited 2 shared directors
- The Vobster Cast Stone Company Limited 2 shared directors
- H.S.Jackson & SON(Fencing)Limited 2 shared directors
- Mccann Logistics LTD 2 shared directors
- Taylor Maxwell Holdings Limited 2 shared directors
- Brick-Ability LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 01295681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1977 |
| Address | TAYLOR MAXWELL HOUSE, THE PROMENADE, CLIFTON, BRISTOL, BS8 3NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46130 - Agents involved in the sale of timber and building materials
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 & CO.Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02283044
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01236787
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Taymax Independent Plywood LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00625446
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pacific Lumber Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Added Value Timber Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Francis John Hanna Director · appointed 2024
- Greg Pickett Director · appointed 2022
- Michael David Gant Director · appointed 2021
- Simon Tucker Director · appointed 2020
Show 27 former officers
- Kenny Hirst-Sewell Director · appointed 2022 · resigned 2026
- Alan Jonathan Simpson Director · appointed 2021 · resigned 2024
- Robin James Thompson Director · appointed 2020 · resigned 2023
- Catherine Anne Scarlett Director · appointed 2020 · resigned 2023
- Simon Edward Colston Janes Director · appointed 2017 · resigned 2021
- Alexander Moffat Director · appointed 2017 · resigned 2026
- Deborah Margaret French Director · appointed 2017 · resigned 2017
- Simon Edward Colston Janes Director · appointed 2017 · resigned 2017
- Robin Thompson Director · appointed 2017 · resigned 2017
- Neil Bowler Director · appointed 2017 · resigned 2024
- Robert Guilfoyle Director · appointed 2015 · resigned 2026
- Martin Alan Rudge Director · appointed 2013 · resigned 2022
- Mark John Sawyer Director · appointed 2010 · resigned 2013
- Andrew David Downes Director · appointed 2007 · resigned 2017
- Mark Phillips Secretary · appointed 2007 · resigned 2021
- David Antony Huddlestone Director · appointed 2005 · resigned 2020
- Kevin Duncan Mckenzie Director · appointed 2004 · resigned 2021
- Anthony Peter Shelton Director · appointed 1999 · resigned 2021
- Anthony John Hammond Director · appointed 1998 · resigned 2021
- Julian Meads Director · appointed 1995 · resigned 2007
- Edward Michael Morris Director · appointed 1993 · resigned 1999
- William Lloyd Gearon Director · resigned 1992
- John Barrington Porter Director · resigned 2006
- Peter Royston Emery Director · resigned 1999
- Roger Alan Charles Godden Director · resigned 2009
- Robert Jeremy Haydock Director · resigned 2009
- Eric Mclean Maxwell Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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