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Companies/02014369

Taylor Birchwood Limited

Private Limited Company · Hailsham

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Cathexis Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-09 · No cessation recorded

Source record 112580419
Taylor Bennett Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 116154168
Show 2 ceased records
WR
Mr Wayne Stuart ReynoldsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-09-06 · Ceased 2024-10-09

Source record 116280519
HM
Professor Heather Jane McgregorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108242498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
WR
Wayne ReynoldsCurrent director
Appointed 2024-09-06 · 2 yrs · Director
+3 others
VC
Victoria CowleyCurrent director
Appointed 2024-09-06 · 2 yrs · Director
+1 other
MW
Matthew WallCurrent director
Appointed 2017-01-14 · 9 yrs · Company Director
+4 others
Show 13 historical appointments
FM
Fiona MellorResigned director
Resigned 2019-05-22 · 5 yrs · Chartered Accountant
KH
Katherine Hamilton BailyResigned director
Resigned 2019-05-22 · 5 yrs · Partner, Executive Search
FM
Fiona MellorResigned secretary
Resigned 2018-03-06 · 6 yrs
SH
Sara HurdResigned secretary
Resigned 2009-03-01 · 9 yrs
KH
Kay HollandResigned secretary
Resigned 2005-01-12 · 4 yrs
SW
Sara WellsResigned director
Resigned 2002-06-18 · 2 yrs · Director
HM
Heather McgregorResigned director
Resigned 2000-11-01 · 18 yrs · Headhunter
QC
Quentin CowdryResigned director
Resigned 1999-09-27 · 2 yrs · Recruitment
AW
Anthony WrefordResigned director
Resigned 1996-10-01 · 2 yrs · Communications
BE
Barry EaglestoneResigned director
Resigned 1992-07-16 · 14 yrs · Recruitment Consultant
AT
Airdre TaylorResigned director
Resigned 1991-10-11 · 12 yrs · Consultant
AB
Annita BennettResigned directorResigned secretary
Resigned 1991-10-11 · 15 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active