Company · London
Tilbury Douglas Construction Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Tilbury Douglas Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 39
- Sir John Alexander Armitt 2025-2026 View profile
- Matthew Clement Hugh Gill 2023-2025 View profile
- Charles Nicholas Pollard 2021-2026 View profile
- George Henry Restall 2020-2023 View profile
- Benjamin Charles Edwards 2019-2022 View profile
- Paul Francis Gandy 2019-2024 View profile
- Andrew George Franks 2018-2020 View profile
- Colin Lamb 2018-2019 View profile
- Andrew Jarman 2017-2019 View profile
- Matthew James Bray 2017-2019 View profile
- Mark Stuart Goldsworthy 2016-2020 View profile
- Jeremy Scott James 2016-2018 View profile
- Christopher Tyerman 2014-2022 View profile
- Douglas Iain Sutherland 2013-2019 View profile
- Benjamin Edward Badcock 2013-2017 View profile
- Gordon Patrick Kew 2011-2018 View profile
- Thomas Scally 2009-2013 View profile
- Andrew John Beaney 2008-2013 View profile
- Simon Ohlenschlager 2008-2015 View profile
- Robert David Vince 2007-2011 View profile
- Roy Bloom 2007-2017 View profile
- Ian Michael Renhard 2006-2018 View profile
- Martin Ballard 2006-2014 View profile
- Andrew George Franks 2005-2013 View profile
- Franklin Thornley 2002-2005 View profile
- John Matthews 2001-2002 View profile
- Roger David Lowe 2000-2005 View profile
- David John Paterson 1997-2013 View profile
- Keith Ridgway 1996-2009 View profile
- Cyril John Robinson 1994-2007 View profile
- John Cameron Oliphant Johnston 1994-1997 View profile
- John Henry Vyse 1993-2009 View profile
- Graham John Wentzell 1992-2000 View profile
- John Stockdale Spence Brown 1992-2005 View profile
- Norman Gill Johnston 1993 View profile
- Roy Edward Foster 1995 View profile
- Eric Tony Paradise 1991 View profile
- Julian Cedric Clive Atkins 1992-2013 View profile
- James Brown Robertson 1995 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
52 contracts · £1,323,372,374 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Bishop Walsh Catholic School
This Contract Award relates to a two-stage public works contract and confirms that a Pre-construction Services Agreement (PCSA) has been awarded under Construction Framework CF25 [2025/S 000-080063] for the design and build/refurbishment of…
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YORbuild Major Works 2
A Framework Agreement to serve all public sector bodies (and their statutory successors) and third sector organisations in the Yorkshire and Humber region, Nottinghamshire, Derbyshire, areas of Leicestershire and North East of England and L…
Framework -
Haygrove School- PCSA (con_31817)
School construction works
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The Cooper's Company and Coborn School PCSA (con_31613)
This is a JCT Pre-Construction Services Agreement for SRP1402 Cooper's Company and Coborn School
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St Patrick's Catholic Primary School - Main Works (con_31641)
School construction works
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Dorset Studio School - PCSA (con_31697)
PCSA for School construction works
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The Bay Church of England School - PCSA (con_31607)
School construction works
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The Bay Church of England School - PCSA (con_31607)
School construction works
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Hatfield Peverel St Andrew's Junior School - PCSA (con_31699)
School construction works
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John Flamsteed Community School - PCSA (con_31207)
School construction works
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Blaydon West Primary School - PCSA (con_31205)
School construction works
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Nine Acres Primary School - PCSA (con_31001)
school construction works
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St Thomas CofE Primary School - Main Works (con_30971)
School construction works
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Hopwood Hall College - Main Works (con_30907)
College construction works
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Outwood Academy Kirkby - Main Works (con_30774)
School construction works
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Aston Manor Academy - PCSA (con_30770)
School construction works
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SRP1486 Woodkirk Academy - PCSA with Willmott Dixon Jan 26 (con_30652)
CF21 Pre-Construction Services Agreement (PCSA) with Willmott Dixon for SRP1486 Woodkirk Academy
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Ss Mary and John Catholic Primary School - Main Works (con_29690)
School construction works
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The Mosslands School - Main Works (con_29688)
School construction works
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Tang Hall Primary Academy - Main Works (con_29686)
School construction works
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Brunswick Community Primary School - Main Works (con_29684)
School construction works
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Skelton Primary School -Main Works (con_29696)
School construction works
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P22 - New build at Trowbridge Integrated Care Centre
New build at Trowbridge Integrated Care Centre Modification to the above P22 FA - Major Work Project NEC3 ECC Option C Target contract with activity schedule This notice has been raised to match the true value of the contract.
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Barton Clough Primary School - PCSA (con_29618)
PCSA School construction works
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Haygrove School PCSA (con_32092)
School construction works
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Buckton Fields Primary School - Main Works (con_29005)
School construction works
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Moorfield Primary School - PCSA (con_29542)
PCSA School construction works
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St Cuthbert Mayne Voluntary Catholic Junior Academy - Main Works (con_28952)
School construction works
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East Durham College - Main Works (con_28702)
College construction works
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Baskerville School -Main works (con_29013)
School construction works ( enabling works & temporary accommodation hire)
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Godstone SEROC Construction Contract
Construction Contract for the redevelopment of the South East Regional Operations Centre in Godstone
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Beaumont School - PCSA (con_28908)
School Construction Works
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Sale High School -PCSA (con_29017)
School construction works
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Horndean CE Junior School - PCSA (con_29628)
School construction works - Design & surveys
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Exeter Maths School -PCSA (con_28886)
School boarding accommodation refurbishment works
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Barnes School and Hospital- Main Works (con_28884)
School construction works
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Milford Junior School - Main Works (con_28708)
School construction works
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NWCH431 - Mini Competition - Rochdale Food Store & Industrial Units
The Council has identified the need to enter into a PCSA with a design and build contractor in order to develop out a food store and 6 adjacent small industrial units. The site is brownfield site in town centre Heywood. An operator for the …
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Pershore High School - Main Works (con_28710)
School construction works
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East Durham College - Main Works (con_28702)
College construction works
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Applebee Wood Community Specialist School - Main Works (con_28686)
School construction works
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Broomfield South SILC - School Expansion
Leeds City Council is seeking to expand Broomfield South SILC, an all-age generic special educational needs school in South Leeds. The school is to be expanded by 100 pupil places, facilitating the new intake from September 2027. The works…
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Fulham Cross Academy - Main Works (con_28352)
School construction works
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Strode College and Crispin School - PCSA (con_29019)
Temporary accommodation for temporary replacement of A block, demolition of A Block, construction of new replacement block in same footprint and consequential refurbishment works to adjacent areas
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SRP1289 Oulton Academy-PCSA (con_29009)
Pre-Construction Services Agreement in relation to construction of a new school and associated external works and demolition of existing school buildings.
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Faringdon SEN- Main Works (con_28233)
school construction works
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Building Refurbishment Works & Services
NEUPC is Establishing a new framework for its members to provide a compliant route to market for Building Refurbishment Works. The works under this framework will involve all aspects of refurbishment works, typical of University buildings s…
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Brooksby College (con_26576)
Replacement of poor condition buildings with new build. Minor refurbishment of others and associated highways and landscaping works.
Showing the most recent 50 of 52.
About
- What it does
- Construction of commercial buildings; Construction of roads and motorways; Construction of bridges and tunnels; Construction of other civil engineering projects n.e.c.
- Incorporated
- 24/07/1935
- Registered office
- London
- Previous names
- Interserve Construction Limited (until 08/03/2021)
Interserve Project Services Limited (until 05/07/2011)
Ownership
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
Group
- Tilbury Douglas Construction Limited
is controlled by Tilbury Douglas Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register - Tilbury Douglas Holdings Limited
is controlled by TD Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register - TD Bidco Limited
is controlled by Interserve Trustees Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-05-27, ceased 2025-05-20 · source: Companies House PSC register - Interserve Trustees Limited
is controlled by Trevor Bradbury
Evidence
ceased 75-100% shares · notified 2023-09-19, ceased 2024-09-04 · source: Companies House PSC register
Ultimately controlled by Trevor Bradbury.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
6 grants · £78,973,355 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £78,973,355 (6 grants)
Most recent
- Department for Education
- Department for Education
- Department for Education
- Department for Education
- Department for Education
Board analysis
Board DNA
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
- Charles Nicholas Pollard Director · appointed 2021 · resigned 2026
- Sir John Alexander Armitt 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00303359
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data