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Charles Taylor Overseas Limited

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

Network

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

Who leads it

Previous officers 12

  1. Conor Samuel Bagnall 2024-2025 Director View profile
  2. Chantel Athlene Garfield 2020-2024 Director View profile
  3. Mark William Keogh 2014-2020 Director View profile
  4. Tito Marzio Soso 2013-2014 Director View profile
  5. Ivan John Keane 2012-2020 Director View profile
  6. George William Fitzsimons 2007-2012 Director View profile
  7. Thomas Damian Ely 2007-2016 Director View profile
  8. Michael Charles Dean 2002-2007 Director View profile
  9. John Stephen Matthews 2002-2013 Director View profile
  10. David Charles Shepley-Cuthbert 1995-2002 Director View profile
  11. John Stephen Martin Rowe 1995-2011 Director View profile
  12. Robert Arthur Bird 1995-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1994

Ownership

Owned by (1) 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.

Group

  1. Charles Taylor Overseas Limited is controlled by Charles Taylor Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Charles Taylor Holdings Limited is controlled by Charles Taylor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Charles Taylor Limited is controlled by Jewel Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 · source: Companies House PSC register
  4. Jewel Bidco Limited is controlled by Jewel Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  5. Jewel Midco Limited is controlled by Jewel Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  6. Jewel Topco Limited is controlled by Jewel Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register

Ultimately controlled by Jewel Parentco Limited.

36 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.

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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 4Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02992268
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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