Company
Taylor Haldane Barlex LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael WarrenLlp-member · since 2026
- Andrew Peter HurrellLlp-member · since 2026
- Adam Edward ShirleyLlp-designated-member · since 2025
- Daren VythilingumLlp-member · since 2025
- Vickie Olive BrazierLlp-member · since 2024
- Jessy Lee DyerLlp-member · since 2024
- Paminder JohalLlp-member · since 2023
- Roger NieldLlp-member · since 2022
- Laura Elizabeth CollinsLlp-member · since 2021
- Carly Louise DartnellLlp-member · since 2021
- Folashade Elizabeth AbiodunLlp-member · since 2021
- Amanda Suzanne ChineryLlp-member · since 2018
- Matthew James Fitzsimmonds-TaylorLlp-designated-member · since 2008
- Russell Duncan HaldaneLlp-designated-member · since 2008
- Peter BarlexLlp-designated-member · since 2008
Previous officers 14
- Martin Joseph Cornberg 2018-2022 View profile
- Richard Martin Chinery 2018-2025 View profile
- Donna Taylor 2017-2020 View profile
- Ian Peter Fisher 2015-2022 View profile
- Gavin William Cowe 2015-2022 View profile
- Gavin Burrell 2015-2024 View profile
- Briony Josephine Clarke 2014-2020 View profile
- Ita Patricia Farrelly 2014-2018 View profile
- Richard James Cooper 2013-2014 View profile
- Christopher Miles Whitcombe 2013-2014 View profile
- Lee Wilcockson 2013-2014 View profile
- Richard David Conley 2013-2019 View profile
- Paul Gerard Donegan 2013-2019 View profile
- Michael Roy Warren 2013-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2008
Ownership
Owned by (3) 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.
- Matthew James Fitzsimmonds-Taylor
25-50% surplus assets (LLP) · notified 2016-04-06 - Peter Barlex
25-50% surplus assets (LLP) · notified 2016-04-06 - Russell Duncan Haldane
25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Group
- Taylor Haldane Barlex LLP
is controlled by Matthew James Fitzsimmonds-Taylor
Evidence
active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matthew James Fitzsimmonds-Taylor.
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.
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 designated members only, past designated members excluded.
4 designated members on the board
- Matthew James Fitzsimmonds-Taylor Llp-designated-member · appointed 2008
- Russell Duncan Haldane Llp-designated-member · appointed 2008
- Peter Barlex Llp-designated-member · appointed 2008
- Adam Edward Shirley Llp-designated-member · appointed 2025
Designated members past 6 years
- Matthew James Fitzsimmonds-Taylor Llp-designated-member · appointed 2008
- Russell Duncan Haldane Llp-designated-member · appointed 2008
- Peter Barlex Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (4)
- Matthew James Fitzsimmonds-Taylor Llp-designated-member · appointed 2008
- Russell Duncan Haldane Llp-designated-member · appointed 2008
- Peter Barlex Llp-designated-member · appointed 2008
- Adam Edward Shirley Llp-designated-member · appointed 2025
Also govern a charity
Left in the last 12 months
- Michael Roy Warren Llp-designated-member · appointed 2013 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC336000
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data