Dudley Taylor Pharmacies Limited
Company 04302563 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.
1 directors on the board
- David Robert Gilder Director · appointed 2021
Left in the last 12 months
- Stewart Graham Director · appointed 2024 · resigned 2025
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.
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
- 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 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.
Connected through a shared director
- A.&J.M. Sheppard Limited 1 shared director
- A & J M Sheppard (Pencoed) Limited 1 shared director
- A. J. Gilbert (Chemist) Limited 1 shared director
- Avicenna Retail LTD 1 shared director
- Alex Crewe Limited 1 shared director
- AMG Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04302563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2001 |
| Address | SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
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.
- DT Newco 1 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-07-20 - Avicenna LTD
25-50% shares, 25-50% voting · notified 2021-03-02 - Dudley Taylor Limited ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2018-07-16 - 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.
- 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 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sunnycroft Management Company LTD
25-50% shares · notified 2019-06-14 - Manx Generics Limited ceased 2020-07-20
25-50% shares · notified 2016-04-06 - 01177143 ceased 2017-11-01
50-75% shares, 50-75% voting · notified 2016-04-06 - Abbey House Pharmacy (Daventry) Limited ceased 2020-07-20
25-50% shares, 25-50% voting · notified 2018-07-16 - Lowick Limited ceased 2020-07-20
25-50% shares, 25-50% voting · notified 2018-07-16 - Dudley Taylor Kenilworth Limited ceased 2020-07-20
25-50% shares, 25-50% voting · notified 2018-07-16 - Hamman Agricultural and Pharmaceutical Services (Presteigne) Limited ceased 2020-07-20
75-100% shares, 75-100% voting · notified 2018-07-16 - Robscott Limited ceased 2020-07-20
75-100% shares, 75-100% voting · notified 2018-07-16 - Farnsfield Pharmacy Limited ceased 2020-07-20
75-100% shares, 75-100% voting · notified 2018-07-16 - J & J Hyman Pharmacy Limited ceased 2020-07-20
75-100% shares, 75-100% voting · notified 2018-07-16 - Midshires Estates Limited ceased 2020-07-20
75-100% shares, 75-100% voting · notified 2018-07-16 - Clement (Radstock) Limited ceased 2021-03-01
75-100% shares, 75-100% voting · notified 2018-07-16 - Dene River Limited ceased 2020-07-20
25-50% shares, 25-50% voting · notified 2019-12-30 - HOW Pharm LTD ceased 2021-03-01
75-100% shares, 75-100% voting · notified 2020-09-25
Officers (11)
- David Robert Gilder Director · appointed 2021
Show 10 former officers
- Stewart Graham Director · appointed 2024 · resigned 2025
- Brij Valla Director · appointed 2021 · resigned 2025
- Richard Mark West Director · appointed 2021 · resigned 2023
- Jonathan Ian Power Director · appointed 2021 · resigned 2024
- Rupen Sedani Director · appointed 2021 · resigned 2024
- Nicholas James Clark Director · appointed 2021 · resigned 2023
- Philip Dudley Taylor Secretary · appointed 2005 · resigned 2015
- Richard Matthew Armitage Director · appointed 2002 · resigned 2003
- Michael James Taylor Director · appointed 2001 · resigned 2021
- Christopher John Taylor Secretary · appointed 2001 · resigned 2021
Directors and officers on the Companies House record, current and former.
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