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Company

T G Lilleyman & SON Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is T G Lilleyman & SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Duncan Dargie Mcdougall 2011-2018 Director View profile
  2. Alan Mcintosh Rodger 2010-2018 Director View profile
  3. Merrick Wentworth Taylor 2010-2011 Director View profile
  4. BI Secretariat Limited 2005-2010 Corporate-director View profile
  5. Tracy Miles 1999-2005 Director View profile
  6. Christopher Ian Leviston 1996-1996 Director View profile
  7. Gautam Shyam Bathija 1996-1999 Director View profile
  8. Edmund Peter Ogden 1996-1998 Director View profile
  9. Paul James Hardy 1994-1999 Director View profile
  10. Stephen Hedley Hayes 1993-2004 Director View profile
  11. Stephen Gerrard Wain 1993-2005 Director View profile
  12. Steven Geoffrey Mills 1993-1994 Director View profile
  13. Dr Klaus Michelfelder 1991-1994 Director View profile
  14. Peter William Ragg Kirkby 1991 Director View profile
  15. Hugh Douglas Copeland Gray 1995 Director View profile
  16. Stewart Mckee Hamilton 1999 Director View profile
  17. Professor John Stuart Lilleyman 1993 Director View profile
  18. Susan Marie Hamilton 1993 Director View profile
  19. Lindsay John Carnaghan 1994 Director View profile
  20. Roy Hesketh 1993 Director View profile
  21. John Lockwood 1993 Director View profile
  22. BI Nominees Limited 2005-2010 Corporate-secretary View profile
  23. Denis Edward Burrell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/1936
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.

1 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00321914
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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