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Company

Tayburn Holdings Limited

Tayburn Holdings Limited is an active UK company (number SC112753), incorporated 1988, with 1 current director, David Ross Lewis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tayburn Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Richard Simpson 2013-2026 Director View profile
  2. Steven Mitchell 2012-2015 Director View profile
  3. Malcolm Neil Stewart 2012-2024 Director View profile
  4. Roger Thomas Brown 2005-2012 Director View profile
  5. Simon Wilson Farrell 2005-2017 Director View profile
  6. William Elliott Whitehorn 2003-2003 Director View profile
  7. David Nicolson 2001-2004 Director View profile
  8. Robert James Hodgson 1998-2000 Director View profile
  9. David Edward Erdal 1998-2001 Director View profile
  10. Archibald Turner Gibson 1992-1998 Director View profile
  11. Andrew Neale Scott 1989 Director View profile
  12. Erick Davidson 2014 Director View profile
  13. John Slater 1991 Director View profile
  14. William Dow Davidson 1996-2015 Secretary View profile
  15. Sheila Ann Montgomery 1991-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/1988

Ownership

Owned by (4) 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.

Group

  1. Tayburn Holdings Limited is controlled by Simon Wilson Farrell
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-09-15 · source: Companies House PSC register

Ultimately controlled by Simon Wilson Farrell.

3 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.

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.

1 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 2Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC112753
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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