Dudley Taylor Limited
Company 04787080 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.
2 directors on the board
- Svetlana Taylor Director · appointed 2022
- Christopher John Taylor Director · appointed 2003
13.6y median 13.6y
average tenure
23y
longest tenure
Directors past 6 years
- Christopher John Taylor Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Svetlana Taylor Director · appointed 2022
- Christopher John Taylor Director · appointed 2003
0
also govern a charity
0
left in the last 12 months
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.
Construction 7Professional services 5Finance 4Property 2Retail and trade 2Agriculture 1Business services 1Dormant 1
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.
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.
Related organisations
- Taylor ST Chad's Limited 2 shared directors
- C & S Taylor LLP 2 shared directors
Connected through a shared director
- Midshires Estates Limited 1 shared director
- Lowick Limited 1 shared director
- Dudley Taylor Properties Limited 1 shared director
- Crindau Gateway Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04787080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2003 |
| Address | LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, CV34 6RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) 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 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20 - 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 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DT SUB 2 Limited
25-50% shares, 25-50% voting · notified 2020-07-20 - Harlequin Projects LTD
50-75% shares, 50-75% voting · notified 2021-12-09 - Ensco 835 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-25 - Taylor ST Chad's Limited
75-100% shares, 75-100% voting · notified 2022-08-31 - BGF5 (ST Chads) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-07-11 - Granite Bridge Investments LTD
75-100% shares, 75-100% voting · notified 2026-03-03 - Dudley Taylor Properties Limited ceased 2020-07-20
75-100% shares, 75-100% voting · notified 2018-07-16 - Dudley Taylor Pharmacies Limited ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2018-07-16 - SBK Lettings Limited ceased 2025-11-26
25-50% shares, 25-50% voting · notified 2023-09-29
Officers (8)
- Svetlana Taylor Director · appointed 2022
- Svetlana Taylor Secretary · appointed 2018
- Christopher John Taylor Secretary · appointed 2016
- Christopher John Taylor Director · appointed 2003
Show 4 former officers
- Daphne Taylor Secretary · appointed 2018 · resigned 2021
- Philip Dudley Taylor Director · appointed 2003 · resigned 2015
- Hamilton House Corporate Services Limited Corporate-secretary · appointed 2003 · resigned 2003
- Michael James Taylor Secretary · appointed 2003 · resigned 2021
Directors and officers on the Companies House record, current and former.
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