Company
Southam Mini Metro Centre LTD
Southam Mini Metro Centre LTD is an active UK company (number 04875460), incorporated 2003, with 2 current directors, Colin Richard Taylor and Rodney Humphrey Taylor. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Norma Taylor 2003-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/08/2003
Ownership
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.
- Colin Richard Taylor
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Rodney Humphrey Taylor
25-50% shares, 25-50% voting, appoints directors · notified 2016-08-02 - Rodney Humphrey Taylor ceased 2019-05-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Southam Mini Metro Centre LTD
is controlled by Colin Richard Taylor
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Colin Richard Taylor.
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.
Financials
- Net assets
- £21,894
- Total assets
- £27,511
- Cash
- £20,227
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Colin Richard Taylor Director · appointed 2003
- Rodney Humphrey Taylor Director · appointed 2003
Directors past 6 years
- Colin Richard Taylor Director · appointed 2003
- Rodney Humphrey Taylor Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Colin Richard Taylor Director · appointed 2003
- Rodney Humphrey Taylor Director · appointed 2003
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
- 04875460
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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