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TAYLOR CLARK LIMITED

Private limited company (Ltd.) Active

Registration No.
00340727
Incorporation Date
1938-05-27
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.taylorclarke.co.uk/
Source: Companies House

TAYLOR CLARK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00340727, and its current status with Companies House is active. The company was incorporated on 27 May 1938 and lists its registered address as London, United Kingdom. 5 shareholders are on record for TAYLOR CLARK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for TAYLOR CLARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE UNDERWOOD TRUST, holding 36.5% — the largest recorded stake — followed by K.A. CLARK at 11.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
THE UNDERWOOD TRUST 36.5% Companies House
K.A. CLARK 11.1% Companies House
JULIET HATVANY 11.1% Companies House

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Officers

5

Four of the 5 officer records shown for TAYLOR CLARK LIMITED are current appointments, filed with Companies House. Richard Bennison (appointed 2014-05-14), Caroline Madelin (appointed 2016-03-24) and Graeme Coulthard (appointed 2022-02-09) all serve as Director; Michele Judge (appointed 2018-05-09) serves as Company Secretary. The remaining 1 record shown (Reginald Harvey) is a former appointment that has since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TAYLOR CLARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RB
Richard Bennison ACTIVE

Appointed
2014-05-14
Residence
🇮🇹 Italy
Occupation
Director

CM
Caroline Madelin ACTIVE

Appointed
2016-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Graeme Coulthard ACTIVE

Appointed
2022-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Michele Judge ACTIVE

Appointed
2018-05-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RH
Reginald Harvey RESIGNED

Appointed
1992-11-22
Resigned
2020-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TAYLOR CLARK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TAYLOR CLARK LIMITED
United Kingdom
TAYLOR CLARK INTERNATIONAL LIMITED
United KingdomGB 01685615

WYLYE VALLEY FARMING LIMITED
United KingdomGB 00440034

TCP DEVELOPMENTS LIMITED+ subsidiaries
United KingdomGB SC337904

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Frequently Asked Questions

Who owns TAYLOR CLARK LIMITED?

Five shareholders are currently on record for TAYLOR CLARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE UNDERWOOD TRUST, holding 36.5% — the largest recorded stake — followed by K.A. CLARK at 11.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TAYLOR CLARK LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TAYLOR CLARK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TAYLOR CLARK LIMITED have on record?

5 shareholders are shown on record for TAYLOR CLARK LIMITED. The register reports 19 in total; only the top 5 by holding are shown here.

What is TAYLOR CLARK LIMITED's company registration number?

TAYLOR CLARK LIMITED's registration number is 00340727, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TAYLOR CLARK LIMITED still an active company?

TAYLOR CLARK LIMITED's status on Companies House is listed as active.

When was TAYLOR CLARK LIMITED incorporated?

TAYLOR CLARK LIMITED was incorporated on 27 May 1938, according to Companies House.

What is TAYLOR CLARK LIMITED's registered address?

The registered address on file for TAYLOR CLARK LIMITED is London, United Kingdom.

What legal structure is TAYLOR CLARK LIMITED registered as?

TAYLOR CLARK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TAYLOR CLARK LIMITED?

Four of the 5 officer records shown for TAYLOR CLARK LIMITED are current appointments, filed with Companies House. Richard Bennison (appointed 2014-05-14), Caroline Madelin (appointed 2016-03-24) and Graeme Coulthard (appointed 2022-02-09) all serve as Director; Michele Judge (appointed 2018-05-09) serves as Company Secretary. The remaining 1 record shown (Reginald Harvey) is a former appointment that has since been resigned. Management authority at TAYLOR CLARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TAYLOR CLARK LIMITED have a parent company or subsidiaries?

TAYLOR CLARK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TAYLOR CLARK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TAYLOR CLARK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TAYLOR CLARK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TAYLOR CLARK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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