Charles Taylor Limited
Company 03194476 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Robert Iain Cameron Brown Director · appointed 2020
- Edward George Creasy Director · appointed 2020
6.1y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Robert Iain Cameron Brown Director · appointed 2020
- Edward George Creasy Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Robert Iain Cameron Brown Director · appointed 2020
- Edward George Creasy Director · appointed 2020
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jewel Topco Limited 2 shared directors
- Jewel Midco Limited 2 shared directors
- Jewel Bidco Limited 2 shared directors
Connected through a shared director
- ST.Edmundsbury and Ipswich Diocesan Board of Finance 1 shared director
- Charles Taylor Investment Management Company Limited 1 shared director
- Charles Taylor Overseas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03194476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1996 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Jewel Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charles Taylor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - L C L Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Taylor Risk Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Axiom Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Richards Hogg Lindley Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10849057
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Premia Managing Agency Holdings Limited ceased 2020-03-16
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (45)
- Chisom Onita Secretary · appointed 2020
- Robert Iain Cameron Brown Director · appointed 2020
- Edward George Creasy Director · appointed 2020
Show 42 former officers
- Roumiana Zlateva Director · appointed 2022 · resigned 2025
- Spencer Hoffman Director · appointed 2020 · resigned 2025
- Jason Scott Barg Director · appointed 2020 · resigned 2024
- Tamer Ozmen Director · appointed 2020 · resigned 2024
- Robert Davison Secretary · appointed 2019 · resigned 2020
- Paul William Hewitt Director · appointed 2016 · resigned 2020
- Barnabas John Hurst-Bannister Director · appointed 2014 · resigned 2020
- Mark William Keogh Director · appointed 2014 · resigned 2020
- Tito Marzio Soso Director · appointed 2013 · resigned 2014
- Gill Rider Director · appointed 2012 · resigned 2020
- David Gideon Marock Director · appointed 2011 · resigned 2020
- David Kenneth Watson Director · appointed 2010 · resigned 2016
- Julian Ralph Avery Director · appointed 2008 · resigned 2013
- Charles Julian Cazalet Director · appointed 2008 · resigned 2014
- Rupert Hugo Wynne Robson Director · appointed 2007 · resigned 2015
- Andrew Brannon Director · appointed 2006 · resigned 2008
- Thomas Damian Ely Director · appointed 2005 · resigned 2021
- George William Fitzsimons Director · appointed 2005 · resigned 2012
- Ivan John Keane Secretary · appointed 2005 · resigned 2018
- Stephen Andrew Clarke Director · appointed 2003 · resigned 2005
- Nicholas David Douglas Williams Secretary · appointed 2002 · resigned 2005
- Michael Edwin Peachey Director · appointed 2002 · resigned 2004
- John Stewart Mckay Director · appointed 2002 · resigned 2008
- Judith Christine Hanratty Cvo Obe Director · appointed 2002 · resigned 2011
- John Harrison Howes Director · appointed 2002 · resigned 2008
- Sheila Margaret Caw Secretary · appointed 2002 · resigned 2002
- Nigel John Crispin Rogers Director · appointed 2002 · resigned 2002
- Paul Andrew May Director · appointed 2001 · resigned 2002
- Michael Charles Dean Director · appointed 2000 · resigned 2007
- Michael Anthony Knight Director · appointed 2000 · resigned 2010
- Richard John Wolseley Titley Director · appointed 2000 · resigned 2008
- Raymond Tak Chiu Wong Director · appointed 1999 · resigned 2008
- Douglas Andrew Cole Director · appointed 1997 · resigned 2000
- Joseph Garland Roach Iii Director · appointed 1997 · resigned 2016
- David Charles Shepley-Cuthbert Secretary · appointed 1996 · resigned 2002
- Alistair John Groom Director · appointed 1996 · resigned 2014
- Lawrence Edward Hart Director · appointed 1996 · resigned 2000
- Stuart Frankland Hepburn Director · appointed 1996 · resigned 2001
- Michael John Hesketh Director · appointed 1996 · resigned 2002
- John Stephen Matthews Director · appointed 1996 · resigned 2008
- John Stephen Martin Rowe Director · appointed 1996 · resigned 2011
- James Christopher Miller Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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