Taygete Limited

Company 07164473 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.1y median 10.1y

average tenure

11.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 50Business services 12Construction 1Dormant 1Finance 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Quadrangle Trustee Company 2 shared directors
Quadrangle Nominees (1989) Company 2 shared directors
Quadrangle Trustee Services Limited 2 shared directors
Quadrangle Nominees Limited 2 shared directors
Promenade Trustee Company Limited 2 shared directors
Promenade Secretaries Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07164473
Status	Active
Type	Private Limited Company
Incorporated	22/02/2010
Address	THIRD FLOOR, 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Accounts next due	30/11/2027
Accounts last made up	28/02/2026

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Quadrangle Nominees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Chamberlayne, Rosemary Helen Director · appointed 2017
Hunston, Paul David Director · appointed 2015
Promenade Secretaries Limited Corporate-secretary · appointed 2010
Payne, Mark Henry David Former Director · appointed 2015 · resigned 2015
Fullerlove, Michael Reame Former Director · appointed 2010 · resigned 2017
W O F Directors (NO 2) Limited Former Corporate-director · appointed 2010 · resigned 2015
W O F Directors (NO 1) Limited Former Corporate-director · appointed 2010 · resigned 2015

Directors and officers on the Companies House record, current and former.

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