Taylor Birchwood Limited
Company 02014369 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Birchwood Knight Limited 2 shared directors
- Ardingly Projects Limited 1 shared director
- Taylor Bennett Holdings Limited 1 shared director
- Taylor Bennett Foundation 1 shared director
- Williams IV Limited 1 shared director
- Cathexis Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02014369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1986 |
| Address | 30-34 NORTH STREET, HAILSHAM, BN27 1DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Taylor Bennett Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Cathexis Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Professor Heather Jane Mcgregor ceased 2016 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Wayne Stuart Reynolds ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (15)
- Wayne Stuart Reynolds Director · appointed 2024
- Victoria Cowley Director · appointed 2024
- Matthew John Wall Director · appointed 2017
Show 12 former officers
- Katherine Hamilton-Baily Director · appointed 2019 · resigned 2024
- Fiona Mellor Director · appointed 2019 · resigned 2024
- Fiona Elizabeth Mellor Secretary · appointed 2018 · resigned 2024
- Sara Victoria Lancaster Hurd Secretary · appointed 2009 · resigned 2018
- Kay Holland Secretary · appointed 2005 · resigned 2009
- Sara Victoria Lancaster Wells Director · appointed 2002 · resigned 2004
- Mcgregor, Heather Jane, Professor Director · appointed 2000 · resigned 2019
- Quentin Cowdry Director · appointed 1999 · resigned 2001
- Anthony William Wreford Director · appointed 1996 · resigned 1999
- Barry Edward Eaglestone Director · appointed 1992 · resigned 2007
- Annita Louise Bennett Secretary · resigned 2007
- Airdre Anne Acteson Taylor Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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