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Company00401589Active

Taylor Wimpey Holdings Limited

Private limited company, incorporated 6 December 1945, High Wycombe

Directors

Current

5

Retired

53

Closed

—

Full officer details for Taylor Wimpey Holdings Limited

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Director details

Director nameMr Christopher Carney
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date21 September 2017 (71 years, 10 months after company formation)
Appointment duration9 years, 1 month
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressHigh Wycombe Sign up free to see the full address
Director nameMs Jennifer Daly
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date30 April 2018 (72 years, 5 months after company formation)
Appointment duration8 years, 6 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressHigh Wycombe Sign up free to see the full address
Director nameMr Muhammed Ishaq Kayani
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date21 February 2023 (77 years, 3 months after company formation)
Appointment duration3 years, 8 months
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressHigh Wycombe Sign up free to see the full address
Director nameSara Hollowell
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date01 October 2025 (79 years, 10 months after company formation)
Appointment duration1 year, 1 month
Assigned occupationCompany Director
Correspondence addressHigh Wycombe Sign up free to see the full address
Director nameMr Ian Scott Drummond
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date31 December 2025 (80 years, 1 month after company formation)
Appointment duration10 months, 1 week
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressHigh Wycombe Sign up free to see the full address
Director nameArthur Charles Sayers
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date20 May 1992 (46 years, 5 months after company formation)
Appointment duration2 years, 4 months (Resigned 30 September 1994)
Assigned occupationCompany Director
Correspondence addressAscot Sign up free to see the full address
Director nameMr Stephen Harvey Brazier
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date08 June 1992 (46 years, 6 months after company formation)
Appointment duration8 years, 10 months (Resigned 03 April 2001)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressGerrards Cross Sign up free to see the full address
Director nameMr John Bruce Anderson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date12 August 1992 (46 years, 8 months after company formation)
Appointment duration9 years, 8 months (Resigned 30 April 2002)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressWokingham Sign up free to see the full address
Director nameRichard Keith Bird
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 January 1993 (47 years, 1 month after company formation)
Appointment duration9 years, 4 months (Resigned 30 April 2002)
Assigned occupationCompany Director
Correspondence addressTetbury Sign up free to see the full address
Director nameWilliam Robert Downie
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 March 1993 (47 years, 3 months after company formation)
Appointment duration4 years, 3 months (Resigned 04 June 1997)
Assigned occupationCompany Director
Correspondence addressHarrogate Sign up free to see the full address
Director nameMr Roy Ellis
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 August 1994 (48 years, 8 months after company formation)
Appointment duration5 years, 3 months (Resigned 31 October 1999)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressCrowthorne Sign up free to see the full address
Director nameMr Roy Ellis
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date30 September 1994 (48 years, 10 months after company formation)
Appointment duration5 years, 1 month (Resigned 31 October 1999)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressCrowthorne Sign up free to see the full address
Director nameRobin Gray
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 July 1995 (49 years, 7 months after company formation)
Appointment duration2 years, 6 months (Resigned 31 December 1997)
Assigned occupationCompany Director
Correspondence addressJohnstone Sign up free to see the full address
Director nameKeith Robert Egerton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 July 1996 (50 years, 7 months after company formation)
Appointment duration2 years, 6 months (Resigned 31 December 1998)
Assigned occupationDirector/Surveyor
Country of residenceUnited Kingdom
Correspondence addressGuildford Sign up free to see the full address
Director nameMr John David William Carter
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 September 1997 (51 years, 10 months after company formation)
Appointment duration4 years, 7 months (Resigned 30 April 2002)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressKnaresborough Sign up free to see the full address
Director nameMr Ian MacDonald Dickson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date23 March 1998 (52 years, 4 months after company formation)
Appointment duration4 years, 1 month (Resigned 30 April 2002)
Assigned occupationCompany Director
Country of residenceScotland
Correspondence addressDullatur Sign up free to see the full address
Director nameWilliam Reece Bidder
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 October 1999 (53 years, 11 months after company formation)
Appointment duration1 year, 8 months (Resigned 01 July 2001)
Assigned occupationSolicitor
Correspondence addressAylesbury Sign up free to see the full address
Director namePeter Robert Andrew
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 July 2000 (54 years, 7 months after company formation)
Appointment duration1 year, 10 months (Resigned 30 April 2002)
Assigned occupationChartered Surveyor Developer
Correspondence addressHook Norton Sign up free to see the full address
Director nameMr Jonathan Philip Hastings
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 July 2001 (55 years, 7 months after company formation)
Appointment duration3 years, 11 months (Resigned 27 May 2005)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Richard Ian Morbey
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date27 May 2005 (59 years, 6 months after company formation)
Appointment duration2 years, 3 months (Resigned 19 September 2007)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressHenley On Thames Sign up free to see the full address
Director nameNicola Amanda Eleanor Hastie
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date19 September 2007 (61 years, 10 months after company formation)
Appointment duration3 months, 1 week (Resigned 31 December 2007)
Assigned occupationCompany Director
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMr James John Jordan
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 December 2007 (62 years, 1 month after company formation)
Appointment duration1 month, 1 week (Resigned 06 February 2008)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressStanford On Avon Sign up free to see the full address
Director nameMr Peter Anthony Carr
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date06 February 2008 (62 years, 2 months after company formation)
Appointment duration11 months (Resigned 01 January 2009)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressRutland Sign up free to see the full address
Director nameMr Peter Anthony Carr
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date24 April 2008 (62 years, 5 months after company formation)
Appointment duration3 years, 5 months (Resigned 30 September 2011)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressMilton Keynes Sign up free to see the full address
Director nameMr Christopher Carney
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date02 May 2008 (62 years, 5 months after company formation)
Appointment duration1 year, 1 month (Resigned 12 June 2009)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressSign up free to see the full address
Director nameKaren Lorraine Atterbury
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 January 2009 (63 years, 1 month after company formation)
Appointment duration11 months (Resigned 01 December 2009)
Assigned occupationCompany Director
Correspondence addressBerkhamsted Sign up free to see the full address
Director namePeter Robert Andrew
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 January 2009 (63 years, 1 month after company formation)
Appointment duration6 months (Resigned 15 July 2009)
Assigned occupationRegional Managing Director
Country of residenceUnited Kingdom
Correspondence addressFalmouth Sign up free to see the full address
Director nameMr Jonathan Martin Drake
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date09 September 2009 (63 years, 9 months after company formation)
Appointment duration3 years, 6 months (Resigned 31 March 2013)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressStratford-Upon-Avon Sign up free to see the full address
Director nameColin Richard Clapham
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 December 2009 (64 years after company formation)
Appointment duration8 years, 10 months (Resigned 24 October 2018)
Assigned occupationCompany Director
Correspondence addressHigh Wycombe Sign up free to see the full address
Director nameMr Peter Robert Andrew
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date02 January 2015 (69 years, 1 month after company formation)
Appointment duration6 months, 2 weeks (Resigned 17 July 2015)
Assigned occupationRegional Managing Director
Country of residenceEngland
Correspondence addressHigh Wycombe Sign up free to see the full address
Director nameMiss Katherine Elizabeth Hindmarsh
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date24 October 2018 (72 years, 11 months after company formation)
Appointment duration4 years, 8 months (Resigned 07 July 2023)
Assigned occupationCompany Director
Correspondence addressHigh Wycombe Sign up free to see the full address
Director nameMrs Alice Hannah Black
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 December 2019 (74 years, 1 month after company formation)
Appointment duration2 years, 7 months (Resigned 26 August 2022)
Assigned occupationSolicitor
Country of residenceUnited Kingdom
Correspondence addressHigh Wycombe Sign up free to see the full address
Director nameMrs Omolola Olutomilayo Adedoyin
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date07 July 2023 (77 years, 7 months after company formation)
Appointment duration9 months, 3 weeks (Resigned 24 April 2024)
Assigned occupationCompany Director
Correspondence addressHigh Wycombe Sign up free to see the full address
Director nameJennifer Canty
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date24 April 2024 (78 years, 5 months after company formation)
Appointment duration1 year, 5 months (Resigned 30 September 2025)
Assigned occupationCompany Director
Correspondence addressHigh Wycombe Sign up free to see the full address

Director timeline

  1. Arthur Charles Sayers

    Company SecretaryResigned

    20 May 1992 to 30 Sep 1994

    2 years, 4 months, 10 days

  2. Mr Stephen Harvey Brazier

    DirectorResigned

    8 Jun 1992 to 3 Apr 2001

    8 years, 9 months, 26 days

  3. Mr John Bruce Anderson

    DirectorResigned

    12 Aug 1992 to 30 Apr 2002

    9 years, 8 months, 18 days

  4. Richard Keith Bird

    DirectorResigned

    1 Jan 1993 to 30 Apr 2002

    9 years, 3 months, 29 days

  5. William Robert Downie

    DirectorResigned

    4 Mar 1993 to 4 Jun 1997

    4 years, 3 months

  6. Mr Roy Ellis

    DirectorResigned

    1 Aug 1994 to 31 Oct 1999

    5 years, 2 months, 30 days

  7. Mr Roy Ellis

    Company SecretaryResigned

    30 Sep 1994 to 31 Oct 1999

    5 years, 1 month, 1 day

  8. Robin Gray

    DirectorResigned

    1 Jul 1995 to 31 Dec 1997

    2 years, 5 months, 30 days

  9. Keith Robert Egerton

    DirectorResigned

    1 Jul 1996 to 31 Dec 1998

    2 years, 5 months, 30 days

  10. Mr John David William Carter

    DirectorResigned

    22 Sep 1997 to 30 Apr 2002

    4 years, 7 months, 8 days

  11. Mr Ian MacDonald Dickson

    DirectorResigned

    23 Mar 1998 to 30 Apr 2002

    4 years, 1 month, 7 days

  12. William Reece Bidder

    Company SecretaryResigned

    31 Oct 1999 to 1 Jul 2001

    1 year, 8 months

  13. Peter Robert Andrew

    DirectorResigned

    1 Jul 2000 to 30 Apr 2002

    1 year, 9 months, 29 days

  14. Mr Jonathan Philip Hastings

    Company SecretaryResigned

    1 Jul 2001 to 27 May 2005

    3 years, 10 months, 26 days

  15. Mr Richard Ian Morbey

    Company SecretaryResigned

    27 May 2005 to 19 Sep 2007

    2 years, 3 months, 23 days

  16. Nicola Amanda Eleanor Hastie

    Company SecretaryResigned

    19 Sep 2007 to 31 Dec 2007

    3 months, 12 days

  17. Mr James John Jordan

    Company SecretaryResigned

    31 Dec 2007 to 6 Feb 2008

    1 month, 6 days

  18. Mr Peter Anthony Carr

    Company SecretaryResigned

    6 Feb 2008 to 1 Jan 2009

    10 months, 26 days

  19. Mr Peter Anthony Carr

    DirectorResigned

    24 Apr 2008 to 30 Sep 2011

    3 years, 5 months, 6 days

  20. Mr Christopher Carney

    DirectorResigned

    2 May 2008 to 12 Jun 2009

    1 year, 1 month, 10 days

  21. Karen Lorraine Atterbury

    Company SecretaryResigned

    1 Jan 2009 to 1 Dec 2009

    11 months

  22. Peter Robert Andrew

    DirectorResigned

    13 Jan 2009 to 15 Jul 2009

    6 months, 2 days

  23. Mr Jonathan Martin Drake

    DirectorResigned

    9 Sep 2009 to 31 Mar 2013

    3 years, 6 months, 22 days

  24. Colin Richard Clapham

    Company SecretaryResigned

    1 Dec 2009 to 24 Oct 2018

    8 years, 10 months, 23 days

  25. Mr Peter Robert Andrew

    DirectorResigned

    2 Jan 2015 to 17 Jul 2015

    6 months, 15 days

  26. Mr Christopher Carney

    DirectorCurrent

    21 Sep 2017 to Present

    9 years, 1 month, 15 days

  27. Ms Jennifer Daly

    DirectorCurrent

    30 Apr 2018 to Present

    8 years, 6 months, 6 days

  28. Miss Katherine Elizabeth Hindmarsh

    Company SecretaryResigned

    24 Oct 2018 to 7 Jul 2023

    4 years, 8 months, 13 days

  29. Mrs Alice Hannah Black

    DirectorResigned

    31 Dec 2019 to 26 Aug 2022

    2 years, 7 months, 26 days

  30. Mr Muhammed Ishaq Kayani

    DirectorCurrent

    21 Feb 2023 to Present

    3 years, 8 months, 15 days

  31. Mrs Omolola Olutomilayo Adedoyin

    Company SecretaryResigned

    7 Jul 2023 to 24 Apr 2024

    9 months, 17 days

  32. Jennifer Canty

    Company SecretaryResigned

    24 Apr 2024 to 30 Sep 2025

    1 year, 5 months, 6 days

  33. Sara Hollowell

    Company SecretaryCurrent

    1 Oct 2025 to Present

    1 year, 1 month, 4 days

  34. Mr Ian Scott Drummond

    DirectorCurrent

    31 Dec 2025 to Present

    10 months, 5 days

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