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Company · London

Charles Taylor Limited

Activities of head offices

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

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

Who leads it

Previous officers 42

  1. Roumiana Zlateva 2022-2025 Director View profile
  2. Spencer Hoffman 2020-2025 Director View profile
  3. Jason Scott Barg 2020-2024 Director View profile
  4. Tamer Ozmen 2020-2024 Director View profile
  5. Paul William Hewitt 2016-2020 Director View profile
  6. Barnabas John Hurst-Bannister 2014-2020 Director View profile
  7. Mark William Keogh 2014-2020 Director View profile
  8. Tito Marzio Soso 2013-2014 Director View profile
  9. Gill Rider 2012-2020 Director View profile
  10. David Gideon Marock 2011-2020 Director View profile
  11. David Kenneth Watson 2010-2016 Director View profile
  12. Julian Ralph Avery 2008-2013 Director View profile
  13. Charles Julian Cazalet 2008-2014 Director View profile
  14. Rupert Hugo Wynne Robson 2007-2015 Director View profile
  15. Andrew Brannon 2006-2008 Director View profile
  16. Thomas Damian Ely 2005-2021 Director View profile
  17. George William Fitzsimons 2005-2012 Director View profile
  18. Stephen Andrew Clarke 2003-2005 Director View profile
  19. Michael Edwin Peachey 2002-2004 Director View profile
  20. John Stewart Mckay 2002-2008 Director View profile
  21. Judith Christine Hanratty Cvo OBE 2002-2011 Director View profile
  22. John Harrison Howes 2002-2008 Director View profile
  23. Nigel John Crispin Rogers 2002-2002 Director View profile
  24. Paul Andrew May 2001-2002 Director View profile
  25. Michael Charles Dean 2000-2007 Director View profile
  26. Michael Anthony Knight 2000-2010 Director View profile
  27. Richard John Wolseley Titley 2000-2008 Director View profile
  28. Raymond Tak Chiu Wong 1999-2008 Director View profile
  29. Douglas Andrew Cole 1997-2000 Director View profile
  30. Joseph Garland Roach Iii 1997-2016 Director View profile
  31. Alistair John Groom 1996-2014 Director View profile
  32. Lawrence Edward Hart 1996-2000 Director View profile
  33. Stuart Frankland Hepburn 1996-2001 Director View profile
  34. Michael John Hesketh 1996-2002 Director View profile
  35. John Stephen Matthews 1996-2008 Director View profile
  36. John Stephen Martin Rowe 1996-2011 Director View profile
  37. James Christopher Miller 1996-2000 Director View profile
  38. Robert Davison 2019-2020 Secretary View profile
  39. Ivan John Keane 2005-2018 Secretary View profile
  40. Nicholas David Douglas Williams 2002-2005 Secretary View profile
  41. Sheila Margaret Caw 2002-2002 Secretary View profile
  42. David Charles Shepley-Cuthbert 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
03/05/1996
Registered office
London
Previous names
Charles Taylor Consulting PLC (until 15/05/2012)

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 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
  2. 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
  3. 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
  4. 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.

2 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 7Professional services 2Agriculture 1Business services 1Education 1Other services 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03194476
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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