Taylor Lane Timber Frame Limited
Company 03657606 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.
7 directors on the board
- Andrew Finch Director · appointed 2023
- Matthew Thomas George Oldfield Director · appointed 2025
- Steven John Griffiths Director · appointed 2020
- Liam Hale Director · appointed 2021
- Blane Pannell Director · appointed 2023
- Jonathan Barrie Lane Director · appointed 2020
- Paul Samuel Harris Director · appointed 2020
4.1y median 5.1y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (7)
- Andrew Finch Director · appointed 2023
- Matthew Thomas George Oldfield Director · appointed 2025
- Steven John Griffiths Director · appointed 2020
- Liam Hale Director · appointed 2021
- Blane Pannell Director · appointed 2023
- Jonathan Barrie Lane Director · appointed 2020
- Paul Samuel Harris Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Robin Peter Dodyk Director · appointed 2023 · resigned 2026
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.
Construction 10Property 2Business services 1Finance 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 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
- Taylor Lane (Wales) Limited 7 shared directors
Connected through a shared director
- Granary Group Holdings LTD 1 shared director
- Granary Homes 1 LTD 1 shared director
- Cala Management Limited 1 shared director
- Lancefield Quay Limited 1 shared director
- Cala Evans Restoration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03657606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1998 |
| Address | CALA HOUSE, 54 THE CAUSEWAY, STAINES-UPON-THAMES, SURREY, TW18 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (2) 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.
- Colin Taylor ceased 2023-05-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Cala Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-03
Officers (13)
- Matthew Thomas George Oldfield Director · appointed 2025
- Ledge Services Limited Corporate-secretary · appointed 2023
- Blane Pannell Director · appointed 2023
- Andrew Finch Director · appointed 2023
- Liam Hale Director · appointed 2021
- Steven John Griffiths Director · appointed 2020
- Jonathan Barrie Lane Director · appointed 2020
- Paul Samuel Harris Director · appointed 2020
Show 5 former officers
- Brian Johnson Director · appointed 2023 · resigned 2024
- Robin Peter Dodyk Director · appointed 2023 · resigned 2026
- Wayne Richard Ricketts Director · appointed 2020 · resigned 2023
- Colin Taylor Secretary · appointed 1998 · resigned 2023
- Barrie Lane Director · appointed 1998 · resigned 2020
Directors and officers on the Companies House record, current and former.
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