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Companies/01913316

Taylor Maxwell Holdings Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Taylor Maxwell Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 232070217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
JR
Jonathan RosieCurrent director
Appointed 2026-09-01
+6 others
FH
Francis HannaCurrent director
Appointed 2024-04-15 · 2 yrs · Chief Executive Officer
+62 others
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2021-06-30 · 5 yrs
+221 others
MG
Michael GantCurrent director
Appointed 2021-06-30 · 5 yrs · Cfo
+62 others
Show 21 historical appointments
KH
Kenny Hirst SewellResigned director
Resigned 2022-04-01 · 3 yrs · Managing Director
AS
Alan SimpsonResigned director
Resigned 2021-06-30 · 3 yrs · Company Director
RG
Robert GuilfoyleResigned director
Resigned 2021-06-30 · 4 yrs · Group Financial Director
MR
Martin RudgeResigned director
Resigned 2013-05-09 · 8 yrs · Company Director
MP
Mark PhillipsResigned secretaryResigned director
Resigned 2007-07-01 · 13 yrs
MS
Mark SawyerResigned director
Resigned 2006-07-14 · 6 yrs · Company Director
AH
Anthony HammondResigned director
Resigned 2006-07-14 · 14 yrs · Company Director
AD
Andrew DownesResigned director
Resigned 2006-07-14 · 10 yrs · Company Director
CB
Christopher BeavisResigned director
Resigned 2000-07-01 · 6 yrs · Director
DM
David MarshResigned director
Resigned 1994-10-01 · 11 yrs · Solicitor
JM
Julian MeadsResigned directorResigned secretary
Resigned 1994-04-01 · 13 yrs · Company Director
RH
Robert HaydockResigned director
Resigned 1992-04-01 · 16 yrs · Company Director
RH
Roger HorlerResigned director
Resigned 1991-10-28 · 1 yr · Company Director
WG
William GearonResigned director
Resigned 1991-10-28 · 1 yr · Company Director
SG
Stephen GargeResigned director
Resigned 1991-10-28 · 12 yrs · Company Director
EM
Edward MorrisResigned director
Resigned 1991-10-28 · 9 yrs · Company Director
PE
Peter EmeryResigned director
Resigned 1991-10-28 · 9 yrs · Company Director
CM
Clive MathewsResigned director
Resigned 1991-10-28 · 16 yrs · Company Director
EM
Eric MaxwellResigned director
Resigned 1991-10-28 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active