Charles Taylor Warwick Limited
Company 08465475 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Charles Taylor Investment Management Company Limited 1 shared director
- Charles Taylor Overseas Limited 1 shared director
- Charles Taylor Limited 1 shared director
- Jewel Topco Limited 1 shared director
- Jewel Midco Limited 1 shared director
- Jewel Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08465475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2013 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Charles Taylor Overseas Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Robert Iain Cameron Brown Director · appointed 2025
- Charles Taylor Administration Services Limited Corporate-secretary · appointed 2013
Show 6 former officers
- Conor Samuel Bagnall Director · appointed 2024 · resigned 2025
- Chantel Athlene Garfield Director · appointed 2020 · resigned 2024
- Mark William Keogh Director · appointed 2016 · resigned 2020
- Ivan John Keane Director · appointed 2013 · resigned 2020
- Tito Marzio Soso Director · appointed 2013 · resigned 2014
- Thomas Damian Ely Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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