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Tilbury Douglas Construction Limited

Construction of commercial buildings

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 39

  1. Sir John Alexander Armitt 2025-2026 Director View profile
  2. Matthew Clement Hugh Gill 2023-2025 Director View profile
  3. Charles Nicholas Pollard 2021-2026 Director View profile
  4. George Henry Restall 2020-2023 Director View profile
  5. Benjamin Charles Edwards 2019-2022 Director View profile
  6. Paul Francis Gandy 2019-2024 Director View profile
  7. Andrew George Franks 2018-2020 Director View profile
  8. Colin Lamb 2018-2019 Director View profile
  9. Andrew Jarman 2017-2019 Director View profile
  10. Matthew James Bray 2017-2019 Director View profile
  11. Mark Stuart Goldsworthy 2016-2020 Director View profile
  12. Jeremy Scott James 2016-2018 Director View profile
  13. Christopher Tyerman 2014-2022 Director View profile
  14. Douglas Iain Sutherland 2013-2019 Director View profile
  15. Benjamin Edward Badcock 2013-2017 Director View profile
  16. Gordon Patrick Kew 2011-2018 Director View profile
  17. Thomas Scally 2009-2013 Director View profile
  18. Andrew John Beaney 2008-2013 Director View profile
  19. Simon Ohlenschlager 2008-2015 Director View profile
  20. Robert David Vince 2007-2011 Director View profile
  21. Roy Bloom 2007-2017 Director View profile
  22. Ian Michael Renhard 2006-2018 Director View profile
  23. Martin Ballard 2006-2014 Director View profile
  24. Andrew George Franks 2005-2013 Director View profile
  25. Franklin Thornley 2002-2005 Director View profile
  26. John Matthews 2001-2002 Director View profile
  27. Roger David Lowe 2000-2005 Director View profile
  28. David John Paterson 1997-2013 Director View profile
  29. Keith Ridgway 1996-2009 Director View profile
  30. Cyril John Robinson 1994-2007 Director View profile
  31. John Cameron Oliphant Johnston 1994-1997 Director View profile
  32. John Henry Vyse 1993-2009 Director View profile
  33. Graham John Wentzell 1992-2000 Director View profile
  34. John Stockdale Spence Brown 1992-2005 Director View profile
  35. Norman Gill Johnston 1993 Director View profile
  36. Roy Edward Foster 1995 Director View profile
  37. Eric Tony Paradise 1991 Director View profile
  38. Julian Cedric Clive Atkins 1992-2013 Secretary View profile
  39. James Brown Robertson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

52 contracts · £1,323,372,374 total

From 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.

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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 total

360Giving 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 £85,1802021-04-01
  • Department for Education £3,0002020-04-01
  • Department for Education £2,0002020-04-01
  • Department for Education £37,443,9432020-04-01
  • Department for Education £9,697,1842020-04-01
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

3.1y median 2.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

Left in the last 12 months

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.

Construction 5Finance 3Dormant 2Other services 1

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.

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