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Company

Charles Taylor & CO. Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Charles Taylor & CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Thomas Damian Ely 2021-2023 Director View profile
  2. Kara Louise Griffiths 2021-2023 Director View profile
  3. Nicholas Duncan Jelley 2017-2020 Director View profile
  4. James Christopher Lewis Bean 2016-2020 Director View profile
  5. William James Robinson 2015-2021 Director View profile
  6. Mark William Keogh 2014-2017 Director View profile
  7. Jeremy Paul Grose 2014-2020 Director View profile
  8. Christian Heath Schirmer 2014-2015 Director View profile
  9. Ivan John Keane 2013-2019 Director View profile
  10. Tito Marzio Soso 2013-2014 Director View profile
  11. David Gideon Marock 2013-2014 Director View profile
  12. Kapil Dhir 2013-2015 Director View profile
  13. Martin John Fone 2011-2015 Director View profile
  14. George William Fitzsimons 2006-2012 Director View profile
  15. Christopher John Barstow 1999-2006 Director View profile
  16. David Edward Gilbert 1998-2003 Director View profile
  17. Paul Koronka 1997-2006 Director View profile
  18. Stuart Alexander Ingram 1996-2001 Director View profile
  19. Jeffery Charles Allen 1996-2005 Director View profile
  20. Joseph Garland Roach Iii 1996-2006 Director View profile
  21. Harold James Halpin 1996-2006 Director View profile
  22. John Stephen Matthews 1996-2006 Director View profile
  23. Michael John Hesketh 1995-1997 Director View profile
  24. James Christopher Miller 1995-1997 Director View profile
  25. Stuart Frankland Hepburn 1994-1997 Director View profile
  26. John Arthur Reily 1994-2006 Director View profile
  27. Charles Brodrick Mawdsley 2006 Director View profile
  28. Nicholas David Douglas Williams 2005 Director View profile
  29. Ian Cameron Lawson 1999 Director View profile
  30. Dudley William Taylor 1999 Director View profile
  31. David Charles Shepley-Cuthbert 2002 Director View profile
  32. Alistair John Groom 2014 Director View profile
  33. Lawrence Edward Hart 1997 Director View profile
  34. Paul Hendriek Joan Engels 2000 Director View profile
  35. Simon Michael Burroughs 2006 Director View profile
  36. John Stephen Martin Rowe 2006 Director View profile
  37. Bruce Eric Sturgess 1993 Director View profile
  38. Robert Arthur Bird 1993-2011 Secretary View profile
  39. Gavin Charles Taffs 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/1990

Ownership

Owned by (1) 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. Charles Taylor & CO. Limited is controlled by Charles Taylor Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Charles Taylor Holdings Limited is controlled by Charles Taylor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Charles Taylor Limited is controlled by Jewel Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 · source: Companies House PSC register
  4. Jewel Bidco Limited is controlled by Jewel Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  5. Jewel Midco Limited is controlled by Jewel Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  6. Jewel Topco Limited is controlled by Jewel Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register

Ultimately controlled by Jewel Parentco Limited.

36 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
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.

Professional services 5Business 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
02561548
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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