Company · Birmingham Liquidation
Shaylor Group Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Stephen John Underwood 2014-2017 View profile
- Mark Bevan 2006-2008 View profile
- Frederick James Shaylor 2006-2013 View profile
- Martin Charles Baxter 2006-2012 View profile
- Paul Frederick Shaylor 2006-2007 View profile
- David Roderick Harwood 2006-2014 View profile
- Gary Peter Turley 2002-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings; Other building completion and finishing; Activities of head offices
- Incorporated
- 16/08/2002
- Registered office
- Birmingham
Ownership
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.
- Stephen Charles Shaylor ceased 2016-04-06
50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Shaylor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Shaylor Group Limited
is controlled by Stephen Charles Shaylor
Evidence
ceased 50-75% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Charles Shaylor.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
5 directors on the board
- Richie Lee Shaylor Director · appointed 2006
- Professor Martin William Chambers Director · appointed 2011
- Lana Katheryn Alicia Shaylor Director · appointed 2017
- Christopher Madden Director · appointed 2008
- Stephen Charles Shaylor Director · appointed 2002
Directors past 6 years
- Richie Lee Shaylor Director · appointed 2006
- Professor Martin William Chambers Director · appointed 2011
- Lana Katheryn Alicia Shaylor Director · appointed 2017
- Christopher Madden Director · appointed 2008
- Stephen Charles Shaylor Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Christopher Madden Director · appointed 2008
Portfolio (4)
- Richie Lee Shaylor Director · appointed 2006
- Professor Martin William Chambers Director · appointed 2011
- Lana Katheryn Alicia Shaylor Director · appointed 2017
- Stephen Charles Shaylor Director · appointed 2002
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04513210
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2020
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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