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Companies/05726000

Taylor Maxwell Group Limited

Activities of other holding companies n.e.c. · Bristol

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-01 · No cessation recorded

Source record 114244392

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 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
Appointed 2021-06-30 · 5 yrs
+221 others
MG
Michael GantCurrent director
Appointed 2021-06-30 · 5 yrs · Cfo
+62 others
Show 17 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
AK
Anthony KennyResigned director
Resigned 2010-03-01 · 4 yrs · Director
MP
Mark PhillipsResigned secretaryResigned director
Resigned 2007-07-01 · 13 yrs
MS
Mark SawyerResigned director
Resigned 2006-07-10 · 6 yrs · Company Director
AH
Anthony HammondResigned director
Resigned 2006-07-10 · 14 yrs · Company Director
AD
Andrew DownesResigned director
Resigned 2006-07-10 · 10 yrs · Company Director
CM
Clive MathewsResigned director
Resigned 2006-07-10 · 1 yr · Company Director
JM
Julian MeadsResigned directorResigned secretary
Resigned 2006-07-10 · 1 yr · Company Director
RH
Robert HaydockResigned director
Resigned 2006-07-10 · 2 yrs · Company Director
DM
David MarshResigned director
Resigned 2006-06-30 · Company Director
CorpNqh LimitedResigned director
Resigned 2006-03-01
CorpNqh Co Sec LimitedResigned secretary
Resigned 2006-03-01

Board profile

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