Charles Taylor Holdings B.V.
Company FC030761 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
- James Frederick East Director · appointed 2024
- Wai Lung Kenneth Mok Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Wai Lung Kenneth Mok Director · appointed 2021
Portfolio (1)
- James Frederick East Director · appointed 2024
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.
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.
Connected through a shared director
- Charles Taylor Adjusting Limited 1 shared director
- The Richards Hogg Lindley Group Limited 1 shared director
- Criterion Surveyors Limited 1 shared director
- Criterion Claims Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC030761 |
| Status | Active |
| Type | Other company type |
| Incorporated | 30/03/2012 |
| Address | BRANCH REGISTRATION, REFER TO PARENT REGISTRY |
| Accounts next due | - |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- James Frederick East Director · appointed 2024
- Wai Lung Kenneth Mok Director · appointed 2021
- Charles Taylor Administration Services Limited Corporate-secretary · appointed 2012
Show 8 former officers
- Chantel Athlene Garfield Director · appointed 2021 · resigned 2024
- Yuk Yi Chow Director · appointed 2021 · resigned 2025
- Sarah Bennett Director · appointed 2020 · resigned 2021
- Mark Lloyd Davies Director · appointed 2019 · resigned 2020
- Alexandre Richard Pinto Director · appointed 2013 · resigned 2019
- Ivan John Keane Director · appointed 2012 · resigned 2020
- Geroge William Fitzsimons Director · appointed 2012 · resigned 2012
- Thomas Damian Ely Director · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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