Charles Taylor Administration Services Limited

Company 03413040 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.

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.

directors on the board

2.1y median 2.1y

average tenure

2.2y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

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.

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.

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 Holdings 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	03413040
Status	Active
Type	Private Limited Company
Incorporated	31/07/1997
Address	2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82110 - Combined office administrative service activities

Ownership - persons with significant control (1)

Taylor Risk Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Hunter, Duncan Director · appointed 2024
Black, Alison Helen Director · appointed 2024
Onita, Chisom Secretary · appointed 2020
Garfield, Chantel Athlene Former Director · appointed 2020 · resigned 2024
Davison, Robert Former Secretary · appointed 2018 · resigned 2020
Morgan, Susan Diane Former Secretary · appointed 2017 · resigned 2018
Llewellyn, Anthony Former Secretary · appointed 2017 · resigned 2017
Absalom, Gerard Former Secretary · appointed 2017 · resigned 2017
Keogh, Mark William Former Director · appointed 2014 · resigned 2020
Grose, Jeremy Paul Former Director · appointed 2014 · resigned 2020
Dhir, Kapil Former Director · appointed 2013 · resigned 2015
Mizzi, Stephanie Ann Former Director · appointed 2013 · resigned 2015
Marock, David Gideon Former Director · appointed 2013 · resigned 2016
Soso, Tito Marzio Former Director · appointed 2013 · resigned 2014
Lanchester, David James Former Secretary · appointed 2013 · resigned 2017
Bramall, Helen Mary Former Secretary · appointed 2012 · resigned 2012
Groom, Alistair John Former Director · appointed 2010 · resigned 2014
Oliver, Clive Stuart Former Director · appointed 2010 · resigned 2012
Fitzsimons, George William Former Director · appointed 2005 · resigned 2012
ELY, Thomas Damian Former Director · appointed 2005 · resigned 2023
Keane, Ivan John Former Director · appointed 2005 · resigned 2020
Rowe, John Stephen Martin Former Director · appointed 2005 · resigned 2011
Clarke, Stephen Andrew Former Director · appointed 2003 · resigned 2005
Williams, Nicholas David Douglas Former Director · appointed 1998 · resigned 2005
Cole, Douglas Andrew Former Director · appointed 1998 · resigned 2000
Matthews, John Stephen Former Director · appointed 1998 · resigned 2013
Bird, Robert Arthur Former Secretary · appointed 1998 · resigned 2012
Harvey, Michael Dennis Former Director · appointed 1997 · resigned 1998
Lawstore Limited Former Corporate-secretary · appointed 1997 · resigned 1998
Goodhill, Leonard Former Director · appointed 1997 · resigned 2003

Directors and officers on the Companies House record, current and former.

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