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Companies/02242924

The Richards Hogg Lindley Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1988Private 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
Charles Taylor 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 129979555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
JE
James EastCurrent director
Appointed 2026-06-17
+4 others
DH
Duncan HunterCurrent director
Appointed 2024-01-18 · 2 yrs · Chartered Accountant
+6 others
CorpCharles Taylor Administration Services LimitedCurrent secretary
Appointed 2011-02-04 · 15 yrs
+38 others
Show 56 historical appointments
RY
Richard YerburyResigned director
Resigned 2023-12-31 · 1 yr · Director
OH
Oliver Benjamin HutchingsResigned director
Resigned 2023-12-13 · Director
CG
Chantel GarfieldResigned director
Resigned 2021-09-21 · 2 yrs · Chief Financial Officer
SB
Sarah BennettResigned director
Resigned 2020-07-31 · 1 yr · Finance Director
IK
Ivan KeaneResigned director
Resigned 2012-07-16 · 8 yrs · Solicitor
GF
George FitzsimonsResigned director
Resigned 2005-10-31 · 7 yrs · Accountant
TE
Thomas ElyResigned director
Resigned 2005-10-31 · 18 yrs · Insurance Manager
RC
Richard CornahResigned director
Resigned 2000-05-12 · 14 yrs · Average Adjuster
JA
John AhernResigned director
Resigned 2000-05-12 · 1 yr · Average Adjuster
PS
Paul SilverResigned director
Resigned 1999-07-30 · 9 yrs · Average Adjuster
RB
Robert BirdResigned secretary
Resigned 1998-03-04 · 12 yrs
JR
John RoweResigned director
Resigned 1997-12-30 · 13 yrs · Insurance Manager
GE
Gordon ElliotResigned director
Resigned 1997-12-30 · 3 yrs · Solicitor
JM
John MatthewsResigned director
Resigned 1997-12-30 · 15 yrs · Accountant
JA
Jeffery AllenResigned director
Resigned 1997-12-30 · 3 yrs · Average Adjuster
NW
Nicholas WilliamsResigned director
Resigned 1997-12-30 · 2 yrs · Insurance Manager
DS
David Shepley CuthbertResigned director
Resigned 1997-12-30 · 2 yrs · Accountant
AG
Alistair GroomResigned director
Resigned 1997-12-30 · 16 yrs · Insurance Manager
JC
James CrossResigned director
Resigned 1997-12-30 · 3 yrs · Average Adjuster
SB
Sarah BricknellResigned secretary
Resigned 1995-11-06 · 2 yrs · Company Secretary
JB
John BerryResigned secretary
Resigned 1993-12-01 · 1 yr
HL
Hidde LahaiseResigned director
Resigned 1993-07-19 · 4 yrs · Average Adjuster
CK
Chang KimResigned director
Resigned 1993-07-19 · 4 yrs · Average Adjuster
KC
Kwok ChiuResigned director
Resigned 1993-07-19 · 4 yrs · Average Adjuster
TS
Tsukasa SekineResigned director
Resigned 1993-07-19 · 4 yrs · Average Adjuster
WR
William RichardsResigned director
Resigned 1993-07-19 · 4 yrs · Average Adjuster
AD
Anna DioletouResigned director
Resigned 1993-07-19 · 4 yrs · Average Adjuster
DC
Douglas ColeResigned director
Resigned 1992-10-11 · 7 yrs · Average Adjuster
MM
Michael MitchellResigned director
Resigned 1992-10-11 · 5 yrs · Average Adjuster
RS
Roy SmithResigned director
Resigned 1992-10-11 · 1 yr · Average Adjuster
RW
Richard WoodResigned director
Resigned 1992-10-11 · 5 yrs · Average Adjuster
SW
Stephen WalkerResigned director
Resigned 1992-10-11 · 3 yrs · Average Adjuster
TW
Tak WongResigned director
Resigned 1992-10-11 · 8 yrs · Average Adjuster
JS
Jonathan SpencerResigned director
Resigned 1992-10-11 · 3 yrs · Average Adjuster
RM
Richard MarriottResigned director
Resigned 1992-10-11 · 3 yrs · Average Adjuster
SL
Sai LauResigned director
Resigned 1992-10-11 · 4 yrs · Average Adjuster
CK
Christopher KilbeeResigned director
Resigned 1992-10-11 · 5 yrs · Average Adjuster
PG
Philip GranResigned director
Resigned 1992-10-11 · 3 yrs · Average Adjuster
JG
Jacob GerritzenResigned director
Resigned 1992-10-11 · 3 yrs · Average Adjuster
GE
Gerald EwingResigned director
Resigned 1992-10-11 · 5 yrs · Average Adjuster
GC
Gordon CameronResigned director
Resigned 1992-10-11 · 5 yrs · Average Adjuster
KM
Keith MartinResigned director
Resigned 1992-10-11 · 5 yrs · Average Adjuster
JA
Julian AndersenResigned director
Resigned 1992-10-11 · 12 yrs · Chartered Accountant
CB
Christopher BarstowResigned director
Resigned 1992-10-11 · 8 yrs · Average Adjuster
AP
Andrew PatonResigned director
Resigned 1992-10-11 · 5 yrs · Average Adjuster
GB
Geoffrey BycroftResigned director
Resigned 1992-10-11 · 5 yrs · Average Adjuster
RS
Roger StreetResigned director
Resigned 1992-10-11 · 4 yrs · Average Adjuster
NR
Nigel RogersResigned director
Resigned 1992-10-11 · 8 yrs · Average Adjuster
JR
John RaynerResigned secretary
Resigned 1992-10-11 · 1 yr
JD
Joseph DuncanResigned director
Resigned 1992-10-11 · 8 yrs · Average Adjuster
JM
John MacdonaldResigned director
Resigned 1992-10-11 · 4 yrs · Average Adjuster
CH
Charles HebditchResigned director
Resigned 1992-10-11 · 3 yrs · Average Adjuster
KJ
Keith JonesResigned director
Resigned 1992-10-11 · 5 yrs · Average Adjuster

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active