Taylor Maxwell Holdings Limited
Company 01913316 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
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2021
3.6y median 3.6y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Robert Guilfoyle Director · appointed 2021 · resigned 2026
- Kenny Hirst-Sewell Director · appointed 2022 · 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.
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.
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
- Taylor,Maxwell & CO.Limited 2 shared directors
- The Vobster Cast Stone Company Limited 2 shared directors
- H.S.Jackson & SON(Fencing)Limited 2 shared directors
- Taylor Maxwell Timber Limited 2 shared directors
- Mccann Logistics LTD 2 shared directors
- Brick-Ability LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 01913316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1985 |
| Address | TAYLOR MAXWELL HOUSE THE PROMENADE, CLIFTON, BRISTOL, BS8 3NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 Maxwell Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Taylor Maxwell Timber (Consolidated) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01962663
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Vobster Cast Stone Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01014778
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Taylor,Maxwell & CO.Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2021
Show 19 former officers
- Kenny Hirst-Sewell Director · appointed 2022 · resigned 2026
- Alan Jonathan Simpson Director · appointed 2021 · resigned 2024
- Robert Guilfoyle Director · appointed 2021 · resigned 2026
- Martin Alan Rudge Director · appointed 2013 · resigned 2022
- Andrew David Downes Director · appointed 2006 · resigned 2017
- Anthony John Hammond Director · appointed 2006 · resigned 2021
- Mark John Sawyer Director · appointed 2006 · resigned 2013
- Mark Phillips Secretary · appointed 2006 · resigned 2021
- Christopher Beavis Director · appointed 2000 · resigned 2006
- David John Marsh Director · appointed 1994 · resigned 2006
- Julian Meads Director · appointed 1994 · resigned 2007
- Robert Jeremy Haydock Director · appointed 1992 · resigned 2008
- William Lloyd Gearon Director · resigned 1992
- Stephen Harvey Garge Director · resigned 2003
- Peter Royston Emery Director · resigned 2000
- Clive Edwin Mathews Director · resigned 2008
- Eric Mclean Maxwell Director · resigned 1994
- Roger Charles Horler Director · resigned 1992
- Edward Michael Morris Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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