Charles Taylor Investment Management Company Limited
Company 02597752 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.
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.
- Charles Taylor Overseas Limited 1 shared director
- Charles Taylor Limited 1 shared director
- Charles Taylor Warwick Limited 1 shared director
- Jewel Topco Limited 1 shared director
- Jewel Midco Limited 1 shared director
- Jewel Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02597752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1991 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Charles Taylor Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Robert Iain Cameron Brown Director · appointed 2025
- Charles Taylor Administration Services Limited Corporate-secretary · appointed 2011
Show 25 former officers
- Conor Samuel Bagnall Director · appointed 2020 · resigned 2025
- Richard William Wood Director · appointed 2020 · resigned 2022
- Jeremy Paul Grose Director · appointed 2020 · resigned 2020
- Anthony Adam King Director · appointed 2018 · resigned 2023
- Nicholas Duncan Jelley Director · appointed 2016 · resigned 2020
- Richard Olyffe Yerbury Director · appointed 2016 · resigned 2025
- David Gideon Marock Director · appointed 2011 · resigned 2016
- Thomas Damian Ely Director · appointed 2010 · resigned 2016
- Douglas Ian Handley Jones Director · appointed 2009 · resigned 2023
- Andrew George Hill Wallace Director · appointed 2005 · resigned 2006
- David John Cecil Habgood Director · appointed 2002 · resigned 2010
- Terence Charles De Courcy Prideaux Director · appointed 2002 · resigned 2010
- Stuart Frankland Hepburn Director · appointed 2002 · resigned 2010
- John Stephen Matthews Director · appointed 2001 · resigned 2011
- Christopher John Barstow Director · appointed 1999 · resigned 2005
- Nicholas David Douglas Williams Director · appointed 1998 · resigned 2005
- Alistair John Groom Director · appointed 1994 · resigned 2011
- Robert Arthur Bird Secretary · appointed 1993 · resigned 2011
- Charles Brodrick Mawdsley Director · appointed 1992 · resigned 2006
- Gavin Charles Taffs Secretary · resigned 1993
- David Charles Shepley-Cuthbert Director · resigned 2002
- Lawrence Edward Hart Director · resigned 1997
- John Stephen Martin Rowe Director · resigned 2011
- Stuart Alexander Ingram Director · resigned 2001
- Bruce Eric Sturgess Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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