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Company

Charles Taylor Administration Services Limited

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

Network

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

Who leads it

Previous officers 27

  1. Chantel Athlene Garfield 2020-2024 Director View profile
  2. Mark William Keogh 2014-2020 Director View profile
  3. Jeremy Paul Grose 2014-2020 Director View profile
  4. Kapil Dhir 2013-2015 Director View profile
  5. Stephanie Ann Mizzi 2013-2015 Director View profile
  6. David Gideon Marock 2013-2016 Director View profile
  7. Tito Marzio Soso 2013-2014 Director View profile
  8. Alistair John Groom 2010-2014 Director View profile
  9. Clive Stuart Oliver 2010-2012 Director View profile
  10. George William Fitzsimons 2005-2012 Director View profile
  11. Thomas Damian Ely 2005-2023 Director View profile
  12. Ivan John Keane 2005-2020 Director View profile
  13. John Stephen Martin Rowe 2005-2011 Director View profile
  14. Stephen Andrew Clarke 2003-2005 Director View profile
  15. Nicholas David Douglas Williams 1998-2005 Director View profile
  16. Douglas Andrew Cole 1998-2000 Director View profile
  17. John Stephen Matthews 1998-2013 Director View profile
  18. Michael Dennis Harvey 1997-1998 Director View profile
  19. Leonard Goodhill 1997-2003 Director View profile
  20. Robert Davison 2018-2020 Secretary View profile
  21. Susan Diane Morgan 2017-2018 Secretary View profile
  22. Anthony Llewellyn 2017-2017 Secretary View profile
  23. Gerard Absalom 2017-2017 Secretary View profile
  24. David James Lanchester 2013-2017 Secretary View profile
  25. Helen Mary Bramall 2012-2012 Secretary View profile
  26. Robert Arthur Bird 1998-2012 Secretary View profile
  27. Lawstore Limited 1997-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/1997

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 Administration Services Limited is controlled by Taylor Risk Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Taylor Risk Solutions 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.

2 directors on the board

2.1y median 2.1y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Professional services 5Finance 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.

Sources

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

Record details
Company number
03413040
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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