Taylor Woodrow Management Limited
Company 01846484 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.
2 directors on the board
- Scott Alexander Wardrop Director · appointed 2023
- Ruth Elizabeth Watts Director · appointed 2008
10.6y median 10.6y
average tenure
17.7y
longest tenure
Directors past 6 years
- Ruth Elizabeth Watts Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Scott Alexander Wardrop Director · appointed 2023
- Ruth Elizabeth Watts Director · appointed 2008
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.
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.
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
- Rosser & Russell Maintenance Limited 2 shared directors
- Vinci Construction Limited 2 shared directors
- Norwest Holst Construction Limited 2 shared directors
Connected through a shared director
- Agene Limited 1 shared director
- Vinci UK Developments Limited 1 shared director
- Vinci Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01846484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1984 |
| Address | 58 CLARENDON ROAD, WATFORD, WD17 1DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Officers (31)
- Scott Alexander Wardrop Director · appointed 2023
- Ruth Elizabeth Watts Director · appointed 2008
Show 29 former officers
- Christopher Carl Brennan Director · appointed 2019 · resigned 2022
- Jean-Pierre Pierre Bonnet Director · appointed 2014 · resigned 2019
- Alexander Michael Comba Director · appointed 2008 · resigned 2014
- George Henry Restall Director · appointed 2006 · resigned 2008
- Crispin Alexander Rowell Director · appointed 2006 · resigned 2007
- Anthony Oliver Bickerstaff Director · appointed 2001 · resigned 2006
- Andrew Robert Johnson Secretary · appointed 2000 · resigned 2001
- David Douglas Percival White Director · appointed 2000 · resigned 2001
- Raymond Edward Brian Shine Director · appointed 2000 · resigned 2003
- Robert Stephen Shed Director · appointed 1999 · resigned 2000
- Denis James Anthony Mac Daid Director · appointed 1999 · resigned 2000
- Albert Peter Bowyer Secretary · appointed 1997 · resigned 2000
- Nicholas John Field Director · appointed 1996 · resigned 1998
- Timothy Peach Director · appointed 1996 · resigned 2008
- John Reginald Smith Director · appointed 1996 · resigned 1998
- Valerie Jean Horsman Secretary · appointed 1994 · resigned 1997
- Peter Peers Davies Secretary · appointed 1994 · resigned 1994
- Mairi Fiona Hammond Secretary · appointed 1993 · resigned 1994
- Gordon Malcolm Knight Director · resigned 1995
- Michael Prokopiou Director · resigned 1995
- John Mckenna Director · resigned 1992
- Andrew Stuart Cunningham Church Secretary · resigned 1993
- Peter Humphrey English Director · resigned 1996
- Michael Gordon Hinge Director · resigned 1996
- Robert Arthur Howson Director · resigned 1996
- Derek William Fryer Director · resigned 2000
- John David Patman Director · resigned 2001
- Gerald James Beers Director · resigned 1996
- John Ives Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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