Tayler & Fletcher Limited
Company 04463562 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Edward William Bagnall Director · appointed 2005
- John Matthew Harvey Director · appointed 2020
- Adrian John Cannon Director · appointed 2020
10.7y median 5.7y
average tenure
20.8y
longest tenure
Directors past 6 years
- Edward William Bagnall Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- John Matthew Harvey Director · appointed 2020
Portfolio (2)
- Edward William Bagnall Director · appointed 2005
- Adrian John Cannon Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 04463562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2002 |
| Address | LONDON HOUSE, HIGH STREET, BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 2AP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis
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.
- Edward William Bagnall
25-50% shares, 25-50% voting · notified 2016-04-06 - John Matthew Harvey
25-50% shares, 25-50% voting · notified 2021-01-01 - Adrian John Cannon
25-50% shares, 25-50% voting · notified 2021-01-01 - confirmed: also a director of this company
Officers (11)
- John Matthew Harvey Director · appointed 2020
- Adrian John Cannon Director · appointed 2020
- Edward William Bagnall Director · appointed 2005
Show 8 former officers
- John Charles Radcliffe Husband Director · appointed 2007 · resigned 2008
- John Craig Horton Director · appointed 2005 · resigned 2007
- Charles Henry Arkell Secretary · appointed 2005 · resigned 2021
- Andrew Peter Golding Secretary · appointed 2004 · resigned 2009
- David Hugh Hebditch Director · appointed 2002 · resigned 2005
- Nicholas Mark Evans Director · appointed 2002 · resigned 2005
- Richard William Austen Director · appointed 2002 · resigned 2005
- Christopher Graham Roffey Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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