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Company

Taylor Birchwood Limited

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

Network

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

Who leads it

Previous officers 12

  1. Katherine Hamilton-Baily 2019-2024 Director View profile
  2. Fiona Mellor 2019-2024 Director View profile
  3. Sara Victoria Lancaster Wells 2002-2004 Director View profile
  4. Professor Heather Jane Mcgregor 2000-2019 Director View profile
  5. Quentin Cowdry 1999-2001 Director View profile
  6. Anthony William Wreford 1996-1999 Director View profile
  7. Barry Edward Eaglestone 1992-2007 Director View profile
  8. Airdre Anne Acteson Taylor 2004 Director View profile
  9. Fiona Elizabeth Mellor 2018-2024 Secretary View profile
  10. Sara Victoria Lancaster Hurd 2009-2018 Secretary View profile
  11. Kay Holland 2005-2009 Secretary View profile
  12. Annita Louise Bennett 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1986

Ownership

Owned by (3) 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.

  • Wayne Stuart Reynolds ceased 2024-10-09
    25-50% shares, 25-50% voting, appoints directors · notified 2024-09-06
  • Taylor Bennett Holdings Limited
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Cathexis Holdings Limited
    25-50% shares, 25-50% voting · notified 2024-10-09
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Taylor Birchwood Limited is controlled by Heather Mcgregor
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Heather Mcgregor.

2 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.

Financials

Total assets
£668,663
Cash
£389,676
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reported£672,424

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

4.4y median 1.9y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 2Professional services 2Education 1Finance 1Hospitality 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
02014369
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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