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
- Richard Martin Paschal 2020-2026 View profile
- Frank A Dassler 2016-2017 View profile
- Francois Hendricus Roets 2016-2017 View profile
- Jeffrey Barker 2015-2019 View profile
- Andrew James Buckley 2013-2015 View profile
- Melissa Claassen 2012-2015 View profile
- Jeffrey Joseph Barker 2010-2013 View profile
- Klaus Flock 2007-2012 View profile
- Benjamin John Sharpe 2006-2012 View profile
- Rollen Jones 2004-2005 View profile
- John Renton Waits 2002-2006 View profile
- Peter Harry Youell 2001-2003 View profile
- Mark Klingspon 2001-2005 View profile
- John Kimberley Guest 2001-2005 View profile
- Herbert Hainer 1998-2016 View profile
- James Curleigh 1997-2001 View profile
- Jean Marc Pambet 1997-2005 View profile
- Alain Compiegne 1995-1998 View profile
- Roger Talermo 1994-1995 View profile
- Oliver William Hart 1997 View profile
- Gilles Descamps 1994 View profile
- Charlotte Jessica Durman 2014-2021 View profile
- Nami Hodge 2012-2014 View profile
- Stephen Thomas Smith 2010-2012 View profile
- Richard Robertson 2006-2007 View profile
- Reuben James Casey 2005-2010 View profile
- Mark Christopher Williams 2001-2002 View profile
- Benoit Gallienne 1998-2001 View profile
- Deborah Anne Costen 1997-1998 View profile
- Wendy Elizabeth Woodcock 1994 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.
- 19TH Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-02
Group
- 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 - 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
- David Abeles Director · appointed 2017
- Thomas Squier Craig Director · appointed 2026
- David Silvers Director · appointed 2013
Directors past 6 years
- David Abeles Director · appointed 2017
- David Silvers Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- David Silvers Director · appointed 2013
Portfolio (2)
- David Abeles Director · appointed 2017
- Thomas Squier Craig Director · appointed 2026
Left in the last 12 months
- Richard Martin Paschal Director · appointed 2020 · 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.
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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