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Company · Watford

Taylor Woodrow Management Limited

Activities of head offices

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

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Who leads it

Previous officers 29

  1. Christopher Carl Brennan 2019-2022 Director View profile
  2. Jean-Pierre Pierre Bonnet 2014-2019 Director View profile
  3. Alexander Michael Comba 2008-2014 Director View profile
  4. George Henry Restall 2006-2008 Director View profile
  5. Crispin Alexander Rowell 2006-2007 Director View profile
  6. Anthony Oliver Bickerstaff 2001-2006 Director View profile
  7. David Douglas Percival White 2000-2001 Director View profile
  8. Raymond Edward Brian Shine 2000-2003 Director View profile
  9. Robert Stephen Shed 1999-2000 Director View profile
  10. Denis James Anthony Mac Daid 1999-2000 Director View profile
  11. Nicholas John Field 1996-1998 Director View profile
  12. Timothy Peach 1996-2008 Director View profile
  13. John Reginald Smith 1996-1998 Director View profile
  14. Gordon Malcolm Knight 1995 Director View profile
  15. Michael Prokopiou 1995 Director View profile
  16. John Mckenna 1992 Director View profile
  17. Peter Humphrey English 1996 Director View profile
  18. Michael Gordon Hinge 1996 Director View profile
  19. Robert Arthur Howson 1996 Director View profile
  20. Derek William Fryer 2000 Director View profile
  21. John David Patman 2001 Director View profile
  22. Gerald James Beers 1996 Director View profile
  23. John Ives 1995 Director View profile
  24. Andrew Robert Johnson 2000-2001 Secretary View profile
  25. Albert Peter Bowyer 1997-2000 Secretary View profile
  26. Valerie Jean Horsman 1994-1997 Secretary View profile
  27. Peter Peers Davies 1994-1994 Secretary View profile
  28. Mairi Fiona Hammond 1993-1994 Secretary View profile
  29. Andrew Stuart Cunningham Church 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
06/09/1984
Registered office
Watford

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.

  • Taylor Woodrow Construction
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Taylor Woodrow Management Limited is controlled by Taylor Woodrow Construction
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Taylor Woodrow Construction is controlled by Vinci Construction UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Vinci Construction UK Limited is controlled by Vinci Construction Holding Limited
    Evidence
    active 75-100% shares · notified 2023-03-31 · source: Companies House PSC register

Ultimately controlled by Vinci Construction Holding Limited.

69 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.

2 directors on the board

10.6y median 10.6y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 29Property 15Professional services 9Dormant 2Manufacturing 2Other services 2Business services 1Finance 1

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
01846484
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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