Company · Manchester
ROS Taylor Company (Holdings) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Susan Priscilla Ireland 2020-2021 View profile
- Alistair Tait 2020-2020 View profile
- Roslyn Taylor 2020-2021 View profile
- Naomi Tamsin Kent 2020-2022 View profile
- Gillian Fleur Hayward 2019-2021 View profile
- David John Wheatcroft 2017-2021 View profile
- Yvette Laithwaite 2016-2020 View profile
- Sue Laithwaite 2016-2020 View profile
- Danik Lilley 2016-2020 View profile
- Ian John Wright 2014-2016 View profile
- Rachel Daisy Mcclelland 2014-2014 View profile
- John Laithwaite 2014-2020 View profile
- Robin Neil Womersley 2014-2015 View profile
- Gweco Directors LTD 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 23/12/2013
- Registered office
- Manchester
- Previous names
- Actuate Global (Holdings) Limited (until 24/08/2022)
Actuate Global Limited (until 21/02/2022)
In Touch Networks (Holdings) Limited (until 03/02/2022)
Directors Online Network Limited (until 09/03/2017)
Gweco 615 Limited (until 05/03/2014)
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.
- John Laithwaite ceased 2020-12-09
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - The Career Transition Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09
Group
- ROS Taylor Company (Holdings) Limited
is controlled by John Laithwaite
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2020-12-09 · source: Companies House PSC register
Ultimately controlled by John Laithwaite.
5 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.
Financials
- Net assets
- -£8,070,785
- Total assets
- -£240,785
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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
- Matthew Michael Roberts Director · appointed 2015
- Russell Albert Burt Director · appointed 2017
Directors past 6 years
- Matthew Michael Roberts Director · appointed 2015
- Russell Albert Burt Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Matthew Michael Roberts Director · appointed 2015
- Russell Albert Burt Director · appointed 2017
Also govern a charity
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
- 08824806
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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