Mccarthy Taylor Trustees LTD
Company 03873938 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.
4 directors on the board
- Paul Adrian Taylor Director · appointed 1999
- Ginette Elizabeth Getting Director · appointed 2013
- Tania Jones Director · appointed 2019
- Katie Frost Director · appointed 2022
12.5y median 9.8y
average tenure
26.7y
longest tenure
Directors past 6 years
- Paul Adrian Taylor Director · appointed 1999
- Ginette Elizabeth Getting Director · appointed 2013
- Tania Jones Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Paul Adrian Taylor Director · appointed 1999
- Ginette Elizabeth Getting Director · appointed 2013
- Tania Jones Director · appointed 2019
- Katie Frost Director · appointed 2022
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.
Property 3Professional services 2Business services 1Finance 1Hospitality 1Retail and trade 1Tech and media 1Utilities 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
- PSG Bowdens LLP 2 shared directors
Connected through a shared director
- Brewery Inns LTD 1 shared director
- Protaform Holdings Limited 1 shared director
- Ductbusters Limited 1 shared director
- Mccarthy Taylor Consulting Limited 1 shared director
- Whitemoor Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03873938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1999 |
| Address | UNIT 14 CRAYCOMBE FARM EVESHAM ROAD, FLADBURY, PERSHORE, WORCESTERSHIRE, WR10 2QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (3) 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.
- Katie Frost
25-50% shares, 25-50% voting · notified 2024-02-12 - confirmed: also a director of this company - Elizabeth Helen Taylor ceased 2024-02-12
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Mccarthy Taylor Consulting Limited
25-50% shares, 25-50% voting · notified 2024-02-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ductbusters Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Laser Surveys Trust Limited
significant influence · notified 2025-03-18 - Nordal LTD
75-100% shares (trust) · notified 2025-03-20 - OVT Investments LTD
75-100% shares (trust) · notified 2025-03-20 - KM UK Business Group LTD
50-75% shares (trust) · notified 2025-03-20 - Regent Court (Gloucester) Management Limited ceased 2019-08-16
25-50% shares · notified 2016-04-06 - 08613657 ceased 2016-09-14
75-100% shares · notified 2016-04-06
Officers (14)
- Katie Frost Director · appointed 2022
- Tania Jones Director · appointed 2019
- Elizabeth Helen Taylor Secretary · appointed 2016
- Ginette Elizabeth Getting Director · appointed 2013
- Paul Adrian Taylor Director · appointed 1999
Show 9 former officers
- Philip Simon Haden Director · appointed 2010 · resigned 2013
- Stephen Walklett Director · appointed 2010 · resigned 2020
- Martine Hayden Secretary · appointed 2010 · resigned 2016
- Hilary Gaynor Davies Secretary · appointed 2007 · resigned 2010
- Jamie Paul Taylor Director · appointed 2006 · resigned 2010
- Clive Collins Director · appointed 2006 · resigned 2013
- Kathryn Francesca Harris Director · appointed 2000 · resigned 2004
- Elizabeth Helen Taylor Secretary · appointed 2000 · resigned 2007
- Neil Guest Wilson Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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