DT SUB 2 Limited
Company 12563549 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
- Michael James Taylor Director · appointed 2020
- Christopher John Taylor Director · appointed 2020
6.2y median 6.2y
average tenure
6.2y
longest tenure
Directors past 6 years
- Michael James Taylor Director · appointed 2020
- Christopher John Taylor Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Michael James Taylor Director · appointed 2020
- Christopher John Taylor Director · appointed 2020
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.
Retail and trade 18Finance 10Professional services 10Construction 9Property 7Business services 2Dormant 2Agriculture 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 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
- Midshires Estates Limited 2 shared directors
- Lowick Limited 2 shared directors
- Dudley Taylor Properties Limited 2 shared directors
- Crindau Gateway Limited 2 shared directors
- DT Properties Holdings Limited 2 shared directors
- DT Pharmacies Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12563549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2020 |
| Address | LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, CV34 6RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- DT SUB 1 Limited
25-50% shares, 25-50% voting · notified 2020-04-20 - Dudley Taylor Limited
25-50% shares, 25-50% voting · notified 2020-07-20
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dudley Taylor Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22 - Robscott Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20 - Hamman Agricultural and Pharmaceutical Services (Presteigne) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20 - J & J Hyman Pharmacy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20 - Farnsfield Pharmacy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20 - Midshires Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20 - Dudley Taylor Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20 - Manx Generics Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-20 - Dene River Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-20 - Dudley Taylor Kenilworth Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-20 - Lowick Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-20 - Abbey House Pharmacy (Daventry) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-20 - Clement (Radstock) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
Officers (2)
- Michael James Taylor Director · appointed 2020
- Christopher John Taylor Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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