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Company · Basingstoke

Taylor Made Golf Limited

Non-specialised wholesale trade

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 30

  1. Richard Martin Paschal 2020-2026 Director View profile
  2. Frank A Dassler 2016-2017 Director View profile
  3. Francois Hendricus Roets 2016-2017 Director View profile
  4. Jeffrey Barker 2015-2019 Director View profile
  5. Andrew James Buckley 2013-2015 Director View profile
  6. Melissa Claassen 2012-2015 Director View profile
  7. Jeffrey Joseph Barker 2010-2013 Director View profile
  8. Klaus Flock 2007-2012 Director View profile
  9. Benjamin John Sharpe 2006-2012 Director View profile
  10. Rollen Jones 2004-2005 Director View profile
  11. John Renton Waits 2002-2006 Director View profile
  12. Peter Harry Youell 2001-2003 Director View profile
  13. Mark Klingspon 2001-2005 Director View profile
  14. John Kimberley Guest 2001-2005 Director View profile
  15. Herbert Hainer 1998-2016 Director View profile
  16. James Curleigh 1997-2001 Director View profile
  17. Jean Marc Pambet 1997-2005 Director View profile
  18. Alain Compiegne 1995-1998 Director View profile
  19. Roger Talermo 1994-1995 Director View profile
  20. Oliver William Hart 1997 Director View profile
  21. Gilles Descamps 1994 Director View profile
  22. Charlotte Jessica Durman 2014-2021 Secretary View profile
  23. Nami Hodge 2012-2014 Secretary View profile
  24. Stephen Thomas Smith 2010-2012 Secretary View profile
  25. Richard Robertson 2006-2007 Secretary View profile
  26. Reuben James Casey 2005-2010 Secretary View profile
  27. Mark Christopher Williams 2001-2002 Secretary View profile
  28. Benoit Gallienne 1998-2001 Secretary View profile
  29. Deborah Anne Costen 1997-1998 Secretary View profile
  30. Wendy Elizabeth Woodcock 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade
Incorporated
31/05/1979
Registered office
Basingstoke

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.

Group

  1. Taylor Made Golf Limited is controlled by 19TH Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-02 · source: Companies House PSC register
  2. 19TH Holdings (UK) Limited is controlled by Trusec Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04, ceased 2017-09-01 · source: Companies House PSC register

Ultimately controlled by Trusec Limited.

8 other companies in this group

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

7.4y median 8.8y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Finance 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.

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
01424575
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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