Butlers Yard Management Company Limited
Company 04503425 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.
4 directors on the board
- Keith Darvill Director · appointed 2004
- Matthew Neville Jones Director · appointed 2011
- Michael Henry Taylor Director · appointed 2018
- Elizaveta Eduardovna Sanadze Director · appointed 2004
Directors past 6 years
- Keith Darvill Director · appointed 2004
- Matthew Neville Jones Director · appointed 2011
- Michael Henry Taylor Director · appointed 2018
- Elizaveta Eduardovna Sanadze Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Matthew Neville Jones Director · appointed 2011
- Michael Henry Taylor Director · appointed 2018
- Elizaveta Eduardovna Sanadze Director · appointed 2004
Portfolio (1)
- Keith Darvill Director · appointed 2004
Left in the last 12 months
- Daniel James White Director · appointed 2024 · resigned 2025
- Peter Jeffery Borsberry Director · appointed 2010 · resigned 2025
- William Edwin Morris Clegg Director · appointed 2010 · resigned 2025
- Christina Margaret Borsberry Director · appointed 2010 · resigned 2025
- Jennifer Ann Lyla Wingrove Director · appointed 2004 · resigned 2025
- Kathryn Lowri White Director · appointed 2024 · resigned 2025
- Jean Ann Darvill Director · appointed 2004 · resigned 2025
- Alex Tinawi Director · appointed 2024 · resigned 2025
- Brian Ivor Broome Director · appointed 2004 · resigned 2025
- Caroline Anne Milroy Director · appointed 2004 · resigned 2025
- Abigail Tinawi Director · appointed 2024 · resigned 2025
- Hannah Clare Jones Director · appointed 2011 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Hillbury House (Woolacombe) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04503425 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/08/2002 |
| Address | 2 BUTLERS YARD, PEPPARD COMMON, HENLEY-ON-THAMES, RG9 5EL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Michael Henry Taylor
significant influence · notified 2025-04-10 - confirmed: also a director of this company - Keith Darvill ceased 2025-09-27
significant influence · notified 2016-08-01
Officers (35)
- Michael Henry Taylor Secretary · appointed 2025
- Michael Henry Taylor Director · appointed 2018
- Matthew Neville Jones Director · appointed 2011
- Keith Darvill Director · appointed 2004
- Elizaveta Eduardovna Sanadze Director · appointed 2004
Show 30 former officers
- Alex Tinawi Director · appointed 2024 · resigned 2025
- Abigail Tinawi Director · appointed 2024 · resigned 2025
- Daniel James White Director · appointed 2024 · resigned 2025
- Kathryn Lowri White Director · appointed 2024 · resigned 2025
- Ian Campbell Director · appointed 2013 · resigned 2024
- Erika Campbell Director · appointed 2013 · resigned 2024
- Hannah Clare Jones Director · appointed 2011 · resigned 2025
- Peter Jeffery Borsberry Director · appointed 2010 · resigned 2025
- Christina Margaret Borsberry Director · appointed 2010 · resigned 2025
- William Edwin Morris Clegg Director · appointed 2010 · resigned 2025
- Judith Anne Clegg Director · appointed 2010 · resigned 2013
- Victoria Anna Wingfield Digby Director · appointed 2004 · resigned 2010
- Daniel Paul Cooper Director · appointed 2004 · resigned 2013
- Jennifer Ann Lyla Wingrove Director · appointed 2004 · resigned 2025
- Alison Clare Howson Director · appointed 2004 · resigned 2013
- Jean Ann Darvill Director · appointed 2004 · resigned 2025
- Brian Ivor Broome Director · appointed 2004 · resigned 2025
- Caroline Anne Milroy Director · appointed 2004 · resigned 2025
- Ian Douglas Brigden Secretary · appointed 2004 · resigned 2013
- John Charles Edward Wingrove Director · appointed 2004 · resigned 2013
- Agnes Fleming Brigden Director · appointed 2004 · resigned 2024
- William Wingfield-Digby Director · appointed 2004 · resigned 2010
- William Najib Kanaan Director · appointed 2004 · resigned 2007
- Jerome Ikechukwu Okolo Director · appointed 2004 · resigned 2017
- Robert Edward Price Director · appointed 2002 · resigned 2004
- Julian Charles Pacey Director · appointed 2002 · resigned 2004
- Carol Jane Harwood Director · appointed 2002 · resigned 2004
- Pitsec Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- Castle Notornis Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- Pitsec Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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