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Company

Bath Road Taplow Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Bath Road Taplow Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Adrian Michael De Souza 2011-2015 Director View profile
  2. Land Securities Portfolio Management Limited 2008-2013 Corporate-director View profile
  3. Derek Robert Wilson 1998-2002 Director View profile
  4. David Edmund Frederick Simons 1998-2002 Director View profile
  5. Martin Laurence Taylor 1998-2003 Director View profile
  6. Richard David Kingston 1998-2004 Director View profile
  7. Hugh Linklater Thomson 1998-1998 Director View profile
  8. John Anthony Nicholas Heawood 1998-2004 Director View profile
  9. Derek Victor Bishop 1997-1998 Director View profile
  10. John Eric Bishop 1997-1998 Director View profile
  11. Megan Elsie Ada Bishop 1997-1998 Director View profile
  12. David John Hare 1997 Director View profile
  13. John Robert Probert 1998-2004 Secretary View profile
  14. Peter David Bishop 1997-1998 Secretary View profile
  15. Terence Clifford Medcalf 1992-1997 Secretary View profile
  16. Graham Reginald Oliver 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/1983

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. Bath Road Taplow Limited is controlled by Land Securities Portfolio Management Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-06-10 · source: Companies House PSC register

Ultimately controlled by Land Securities Portfolio Management Limited.

71 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.

4 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Business services 38Property 32Hospitality 12Finance 8Health and social care 8Construction 4

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.

Sources

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

Record details
Company number
01756963
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data