Charles Taylor Services Limited
Company 04037502 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Cega Holdings Limited 1 shared director
- Cega Group Services Limited 1 shared director
- Charles Taylor Insurance Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04037502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2000 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Charles Taylor Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Baker, Jody Robert Director · appointed 2024
- Charles Taylor Administration Services Limited Corporate-secretary · appointed 2011
- Savill, James Former Director · appointed 2024 · resigned 2025
- Garfield, Chantel Athlene Former Director · appointed 2023 · resigned 2024
- ELY, Thomas Damian Former Director · appointed 2020 · resigned 2023
- Mulvihill, Catherine Mary Former Director · appointed 2019 · resigned 2022
- Hardie, Alistair John David Former Director · appointed 2019 · resigned 2020
- Takhtar, Manjit Singh Former Director · appointed 2017 · resigned 2020
- Bullock, Gary Raymond Former Director · appointed 2016 · resigned 2019
- Trent, Paul Anton Former Director · appointed 2016 · resigned 2019
- Barile, Luisa Carlotta Former Director · appointed 2016 · resigned 2018
- Grose, Jeremy Paul Former Director · appointed 2014 · resigned 2018
- Schirmer, Christian Heath Former Director · appointed 2014 · resigned 2017
- Marock, David Gideon Former Director · appointed 2011 · resigned 2013
- Reily, John Arthur Former Director · appointed 2011 · resigned 2011
- Knight, Michael Anthony Former Director · appointed 2010 · resigned 2011
- Groom, Alistair John Former Director · appointed 2010 · resigned 2014
- Rowe, John Stephen Martin Former Director · appointed 2010 · resigned 2011
- Card, Stephen Former Director · appointed 2010 · resigned 2016
- Fone, Martin John Former Director · appointed 2008 · resigned 2016
- Fitzsimons, George William Former Director · appointed 2006 · resigned 2012
- Mckay, John Stewart Former Director · appointed 2004 · resigned 2008
- Clarke, Arthur Kenneth Former Director · appointed 2004 · resigned 2009
- Burroughs, Simon Michael Former Director · appointed 2004 · resigned 2010
- Keane, Ivan John Former Secretary · appointed 2004 · resigned 2011
- Jackson, Andrew Paul Former Director · appointed 2002 · resigned 2004
- Bird, Robert Arthur Former Secretary · appointed 2001 · resigned 2008
- O'Neill, Peter William Former Director · appointed 2000 · resigned 2004
- Radevsky, Richard Adrian Former Director · appointed 2000 · resigned 2004
- Parr, Brenton Albert Former Secretary · appointed 2000 · resigned 2001
- MAY, Paul Andrew Former Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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