Tauntfield LTD
Company 03685715 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.
Sign in, freeBoard 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.
5 directors on the board
- Richard David Ayshford Lloyd Director · appointed 1999
- Paul Stephen Aplin Director · appointed 2009
- James Edward Holyday Director · appointed 2002
- Mark Charles Blackwell Director · appointed 2001
- Williams, Robert Stansell Roslin, Dr Director · appointed 2004
23.3y median 24.2y
average tenure
27.3y
longest tenure
Directors past 6 years
- Richard David Ayshford Lloyd Director · appointed 1999
- Paul Stephen Aplin Director · appointed 2009
- James Edward Holyday Director · appointed 2002
- Mark Charles Blackwell Director · appointed 2001
- Williams, Robert Stansell Roslin, Dr Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Richard David Ayshford Lloyd Director · appointed 1999
- Paul Stephen Aplin Director · appointed 2009
- James Edward Holyday Director · appointed 2002
- Mark Charles Blackwell Director · appointed 2001
- Williams, Robert Stansell Roslin, Dr Director · appointed 2004
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.
Property 12Construction 11Dormant 6Finance 5Business services 3Other 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
- Tauntfield Holdings LTD 5 shared directors
- Summerfield Estates LTD 4 shared directors
- Summerfield Properties LTD 3 shared directors
- WSS Investments LTD 2 shared directors
- Summerfield Developments Limited 2 shared directors
- Summerfield Developments (SW) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03685715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1998 |
| Address | TAUNTFIELD, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects64203 - Activities of construction holding companies68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
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.
- Tauntfield Holdings LTD
75-100% shares · notified 2016-04-13
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Summerfield Estates LTD
75-100% shares · notified 2016-04-06 - Spiller & Webber Limited
75-100% shares · notified 2016-04-06 - WSS Investments LTD
75-100% shares · notified 2016-04-06 - Stansell Farms Limited
75-100% shares · notified 2022-05-04
Officers (12)
- Paul Stephen Aplin Director · appointed 2009
- Williams, Robert Stansell Roslin, Dr Director · appointed 2004
- James Edward Holyday Director · appointed 2002
- Mark Charles Blackwell Director · appointed 2001
- Richard David Ayshford Lloyd Director · appointed 1999
Show 7 former officers
- Andrew Frank Hanson Director · appointed 2006 · resigned 2010
- Christopher Winter Director · appointed 2002 · resigned 2018
- Elizabeth Miriam Williams Director · appointed 1998 · resigned 2023
- Michael James Foden Director · appointed 1998 · resigned 2013
- Michael Blackwell Director · appointed 1998 · resigned 2013
- Julia Mary Sharp Director · appointed 1998 · resigned 2023
- Sydney Clifford Guest Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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