Taikoo Limited
Company 02432328 Active
Connected board network
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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.
- China Navigation Company Limited(the) 2 shared directors
- John Swire & Sons Limited 2 shared directors
- Swire Investments (Australia) Limited 2 shared directors
- John Swire & Sons (58BG) Limited 2 shared directors
- JS&S (PNG) Limited 2 shared directors
- John Swire & Sons (57BG) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02432328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1989 |
| Address | SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- John Swire & Sons Limited
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Sean Colin Pelling Director · appointed 2026
- David Charles Morris Secretary · appointed 2018
- Barnaby Nicholas Swire Director · appointed 2015
Show 13 former officers
- Samuel Compton Swire Director · appointed 2018 · resigned 2026
- Ann Marie Dibben Secretary · appointed 2016 · resigned 2018
- David Charles Morris Secretary · appointed 2015 · resigned 2016
- Michael William Ransome Director · appointed 2009 · resigned 2015
- Merlin Bingham Swire Director · appointed 2009 · resigned 2018
- Joanna Louise Farmery Secretary · appointed 2009 · resigned 2015
- James Wyndham John Hughes Hallett Director · appointed 2005 · resigned 2014
- James Robert Adams Secretary · appointed 2004 · resigned 2008
- Timothy Clive Bridgman Director · appointed 1999 · resigned 2005
- Peter Andre Johansens Director · appointed 1999 · resigned 2008
- Glen Douglas William Swire Director · resigned 1998
- Geoffrey Christopher Pope Secretary · resigned 2004
- Michael Stuart Ferguson Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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