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Company

Taylor Maxwell Holdings Limited

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

Network

The large node is Taylor Maxwell Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Kenny Hirst-Sewell 2022-2026 Director View profile
  2. Alan Jonathan Simpson 2021-2024 Director View profile
  3. Robert Guilfoyle 2021-2026 Director View profile
  4. Martin Alan Rudge 2013-2022 Director View profile
  5. Andrew David Downes 2006-2017 Director View profile
  6. Anthony John Hammond 2006-2021 Director View profile
  7. Mark John Sawyer 2006-2013 Director View profile
  8. Christopher Beavis 2000-2006 Director View profile
  9. David John Marsh 1994-2006 Director View profile
  10. Julian Meads 1994-2007 Director View profile
  11. Robert Jeremy Haydock 1992-2008 Director View profile
  12. William Lloyd Gearon 1992 Director View profile
  13. Stephen Harvey Garge 2003 Director View profile
  14. Peter Royston Emery 2000 Director View profile
  15. Clive Edwin Mathews 2008 Director View profile
  16. Eric Mclean Maxwell 1994 Director View profile
  17. Roger Charles Horler 1992 Director View profile
  18. Edward Michael Morris 2000 Director View profile
  19. Mark Phillips 2006-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1985

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 Maxwell Holdings Limited is controlled by Taylor Maxwell Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Taylor Maxwell Group Limited is controlled by Taylor Maxwell Group (2017) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 · source: Companies House PSC register

Ultimately controlled by Taylor Maxwell Group (2017) Limited.

14 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

3.6y median 3.6y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 38Construction 33Finance 12Business services 8Manufacturing 6Professional services 4Transport 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.

Sources

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

Record details
Company number
01913316
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