Charles Taylor Adjusting Limited
Company 01994696 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
- Andrew Frank Rice Director · appointed 2023
- James Frederick East Director · appointed 2024
2.4y median 2.4y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Frank Rice Director · appointed 2023
- James Frederick East Director · appointed 2024
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.
Finance 4Business services 2Professional services 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
- Criterion Surveyors Limited 2 shared directors
- Criterion Claims Management Limited 2 shared directors
Connected through a shared director
- The Richards Hogg Lindley Group Limited 1 shared director
- Charles Taylor General Adjusting Services Limited 1 shared director
- Criterion Adjusters Limited 1 shared director
- Charles Taylor Holdings B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 01994696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1986 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities 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.
- The Richards Hogg Lindley Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charles Taylor Aviation (Asset Management) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KLA Holdings Limited
75-100% shares · notified 2016-10-22 - Criterion Claims Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-09 - Criterion Surveyors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-09 - Criterion Adjusters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-09 - Charles Taylor General Adjusting Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 - 07327459
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29 - Leading Edge Assist LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05
Officers (40)
- James Frederick East Director · appointed 2024
- Andrew Frank Rice Director · appointed 2023
- Charles Taylor Administration Services Limited Corporate-secretary · appointed 2011
Show 37 former officers
- Richard Olyffe Yerbury Director · appointed 2023 · resigned 2025
- Chantel Athlene Garfield Director · appointed 2020 · resigned 2024
- Mark Lloyd Davies Director · appointed 2016 · resigned 2020
- Mark William Keogh Director · appointed 2014 · resigned 2020
- Peter Arthur Clarke Director · appointed 2013 · resigned 2016
- Kapil Dhir Director · appointed 2013 · resigned 2015
- Stephanie Ann Mizzi Director · appointed 2013 · resigned 2015
- David Gideon Marock Director · appointed 2013 · resigned 2016
- Tito Marzio Soso Director · appointed 2013 · resigned 2014
- George William Fitzsimons Director · appointed 2012 · resigned 2012
- Clive Stuart Oliver Director · appointed 2009 · resigned 2012
- Joseph Mcmahon Director · appointed 2007 · resigned 2011
- Ivan John Keane Director · appointed 2007 · resigned 2020
- Thomas Damian Ely Director · appointed 2006 · resigned 2023
- Paul Philip Silver Director · appointed 2005 · resigned 2006
- Arthur Kenneth Clarke Director · appointed 2004 · resigned 2011
- Robert John Mcparlin Director · appointed 2004 · resigned 2006
- Andrew Paul Jackson Director · appointed 2003 · resigned 2006
- Michael Charles Dean Director · appointed 2003 · resigned 2006
- John Stewart Mckay Director · appointed 2003 · resigned 2008
- Mohammed Elharmell Director · appointed 2003 · resigned 2006
- Stephen Andrew Clarke Director · appointed 2003 · resigned 2005
- Michael Dennis Maccoll Director · appointed 2003 · resigned 2006
- William Brodnax Hopkins Director · appointed 2003 · resigned 2006
- Alexandre Richard Pinto Director · appointed 1998 · resigned 2003
- Robert Arthur Bird Secretary · appointed 1998 · resigned 2007
- Sarah Louise Bricknell Secretary · appointed 1995 · resigned 1998
- Bent Soren Lyngberg Director · appointed 1994 · resigned 1997
- Julian Nils Andersen Director · appointed 1994 · resigned 2003
- Douglas Andrew Cole Director · appointed 1994 · resigned 2000
- Charles Raymond Madeley Director · appointed 1994 · resigned 1994
- John Gordon Berry Secretary · appointed 1993 · resigned 1995
- John Henry Rayner Secretary · resigned 1993
- Geoffrey Bycroft Director · resigned 1994
- Nigel John Crispin Rogers Director · resigned 2003
- Charles Silvius Hebditch Director · resigned 1994
- Nigel David Carpenter Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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