Bourne Taylor Neville Limited
Company 02190964 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barrington Jarvis Limited 1 shared director
- Alvechurch Football Club Limited 1 shared director
- Property Investor Midlands Limited 1 shared director
- Wealth Solutions (UK) LTD 1 shared director
- Unity Financial Planning Limited 1 shared director
- The Hayes Sports Partnership LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02190964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1987 |
| Address | 1C TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Wealth Solutions Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Anthony Mitchell ceased 2022 British
ownership of shares 50-75% voting rights 25-50% - M & J Richards Holdings Limited ceased 2019
ownership of shares 25-50% voting rights 25-50% - Mr Peter Cooper ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Simon Mark Redhead Director · appointed 2022
Show 10 former officers
- Timothy Paul Forsyth Director · appointed 2022 · resigned 2024
- Peter Cooper Director · appointed 2021 · resigned 2022
- Paul Anthony Mitchell Secretary · appointed 2019 · resigned 2022
- Michael Thomas Richards Director · appointed 2016 · resigned 2019
- Michael Thomas Richards Secretary · appointed 2016 · resigned 2019
- Robert John Swithenby Secretary · appointed 2002 · resigned 2016
- John Trevor Pugh Director · appointed 2000 · resigned 2003
- Paul Anthony Mitchell Director · appointed 2000 · resigned 2022
- Paul Daryl Regan Director · appointed 1997 · resigned 1999
- Frederick George Bourne Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record