Tilbury Douglas Construction Limited
Company 00303359 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Sarah Louise Mccallion Director · appointed 2023
- Simon John Butler Director · appointed 2026
- Martyn James Smith Director · appointed 2023
- Martin John Harrison Director · appointed 2025
- Craig Nicholas Tatton Director · appointed 2017
- Suzannah Amanda Harris Director · appointed 2023
Directors past 6 years
- Craig Nicholas Tatton Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Sarah Louise Mccallion Director · appointed 2023
- Simon John Butler Director · appointed 2026
Portfolio (4)
- Martyn James Smith Director · appointed 2023
- Martin John Harrison Director · appointed 2025
- Craig Nicholas Tatton Director · appointed 2017
- Suzannah Amanda Harris Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Matthew Clement Hugh Gill Director · appointed 2023 · resigned 2025
- Charles Nicholas Pollard Director · appointed 2021 · resigned 2026
- Armitt, John Alexander, Sir Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tilbury Douglas Engineering Limited 3 shared directors
- Tilbury Douglas Holdings Limited 3 shared directors
- Tilbury Water Treatment Limited 2 shared directors
- Paragon Management UK Limited 2 shared directors
Connected through a shared director
- Milby Nursery & Kids Club 1 shared director
Deterministic, from public records.
Company details
| Number | 00303359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1935 |
| Address | 30-40 EASTCHEAP, LONDON, EC3M 1HD |
| Accounts next due | 28/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tilbury Douglas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 - Interserve Group Holdings Limited ceased 2022-05-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paragon Management UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tilbury Water Treatment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Simon John Butler Director · appointed 2026
- Martin John Harrison Director · appointed 2025
- Sarah Louise Mccallion Director · appointed 2023
- Suzannah Amanda Harris Director · appointed 2023
- Martyn James Smith Director · appointed 2023
- Declan Anthony Peter Timmins Secretary · appointed 2020
- Craig Nicholas Tatton Director · appointed 2017
Show 39 former officers
- Armitt, John Alexander, Sir Director · appointed 2025 · resigned 2026
- Matthew Clement Hugh Gill Director · appointed 2023 · resigned 2025
- Charles Nicholas Pollard Director · appointed 2021 · resigned 2026
- George Henry Restall Director · appointed 2020 · resigned 2023
- Benjamin Charles Edwards Director · appointed 2019 · resigned 2022
- Paul Francis Gandy Director · appointed 2019 · resigned 2024
- Andrew George Franks Director · appointed 2018 · resigned 2020
- Colin Lamb Director · appointed 2018 · resigned 2019
- Andrew Jarman Director · appointed 2017 · resigned 2019
- Matthew James Bray Director · appointed 2017 · resigned 2019
- Mark Stuart Goldsworthy Director · appointed 2016 · resigned 2020
- Jeremy Scott James Director · appointed 2016 · resigned 2018
- Christopher Tyerman Director · appointed 2014 · resigned 2022
- Douglas Iain Sutherland Director · appointed 2013 · resigned 2019
- Benjamin Edward Badcock Director · appointed 2013 · resigned 2017
- Gordon Patrick Kew Director · appointed 2011 · resigned 2018
- Thomas Scally Director · appointed 2009 · resigned 2013
- Andrew John Beaney Director · appointed 2008 · resigned 2013
- Simon Ohlenschlager Director · appointed 2008 · resigned 2015
- Robert David Vince Director · appointed 2007 · resigned 2011
- Roy Bloom Director · appointed 2007 · resigned 2017
- Ian Michael Renhard Director · appointed 2006 · resigned 2018
- Martin Ballard Director · appointed 2006 · resigned 2014
- Andrew George Franks Director · appointed 2005 · resigned 2013
- Franklin Thornley Director · appointed 2002 · resigned 2005
- John Matthews Director · appointed 2001 · resigned 2002
- Roger David Lowe Director · appointed 2000 · resigned 2005
- David John Paterson Director · appointed 1997 · resigned 2013
- Keith Ridgway Director · appointed 1996 · resigned 2009
- Cyril John Robinson Director · appointed 1994 · resigned 2007
- John Cameron Oliphant Johnston Director · appointed 1994 · resigned 1997
- John Henry Vyse Director · appointed 1993 · resigned 2009
- Julian Cedric Clive Atkins Secretary · appointed 1992 · resigned 2013
- Graham John Wentzell Director · appointed 1992 · resigned 2000
- John Stockdale Spence Brown Director · appointed 1992 · resigned 2005
- Norman Gill Johnston Director · resigned 1993
- James Brown Robertson Secretary · resigned 1995
- Roy Edward Foster Director · resigned 1995
- Eric Tony Paradise Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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