Charles Taylor Holdings Limited
Company 03012501 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.
- The Richards Hogg Lindley Group Limited 1 shared director
- Taylor Risk Solutions Limited 1 shared director
- Charles Taylor & CO. Limited 1 shared director
- Charles Taylor Administration Services Limited 1 shared director
- Axiom Holdings Limited 1 shared director
- Charles Taylor Wessex Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03012501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1995 |
| 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 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Duncan Hunter Director · appointed 2024
- Charles Taylor Administration Services Limited Corporate-secretary · appointed 2011
Show 19 former officers
- Chantel Athlene Garfield Director · appointed 2020 · resigned 2024
- Mark William Keogh Director · appointed 2016 · resigned 2020
- Ivan John Keane Director · appointed 2012 · resigned 2020
- George William Fitzsimons Director · appointed 2005 · resigned 2012
- Thomas Damian Ely Director · appointed 2005 · resigned 2016
- Robert Arthur Bird Secretary · appointed 2002 · resigned 2011
- Charles Brodrick Mawdsley Director · appointed 1998 · resigned 2006
- Nicholas David Douglas Williams Director · appointed 1998 · resigned 2005
- Paul Hendriek Joan Engels Director · appointed 1998 · resigned 2000
- Jeffery Charles Allen Director · appointed 1998 · resigned 2005
- Joseph Garland Roach Iii Director · appointed 1998 · resigned 2016
- Alistair John Groom Director · appointed 1996 · resigned 2014
- Lawrence Edward Hart Director · appointed 1996 · resigned 1997
- Stuart Frankland Hepburn Director · appointed 1996 · resigned 1996
- Michael John Hesketh Director · appointed 1996 · resigned 1996
- John Stephen Matthews Director · appointed 1996 · resigned 2013
- James Christopher Miller Director · appointed 1996 · resigned 1996
- David Charles Shepley-Cuthbert Secretary · appointed 1995 · resigned 2002
- John Stephen Martin Rowe Director · appointed 1995 · resigned 2011
Directors and officers on the Companies House record, current and former.
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