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Company

William Tyler & CO.,Limited

William Tyler & CO.,Limited is an active UK company (number 00352399), incorporated 1939, with 2 current directors, David Peter Alexander and Ruth Caroline Alexander. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 14

  1. Robert Graham Park 2021-2026 Director View profile
  2. Michael John Keenan 2015-2025 Director View profile
  3. Annabel Mary Bowie 2009-2014 Director View profile
  4. David Ian Fowler 2007-2019 Director View profile
  5. Michael Edwin Vanns 2001-2008 Director View profile
  6. Ann Doorn Tyler 1996-2015 Director View profile
  7. Kenneth George Workman 1994 Director View profile
  8. John Tyler 2016 Director View profile
  9. Sylvia Jean Rowswell 2002-2012 Secretary View profile
  10. Merle Francine Ruth Curtis 1997-2002 Secretary View profile
  11. Michael William Thomas 1994-1996 Secretary View profile
  12. Robert Sheridan Bowie 1992-1997 Secretary View profile
  13. Merle Francine Ruth Curtis 1992-1994 Secretary View profile
  14. Florence Edna Taylor 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/1939

Ownership

Owned by (1) 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.

  • Fabrica Trading Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. William Tyler & CO.,Limited is controlled by Fabrica Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11 · source: Companies House PSC register
  2. Fabrica Trading Limited is controlled by David Peter Alexander
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2019-03-28 · source: Companies House PSC register

Ultimately controlled by David Peter Alexander.

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.

Financials

Net assets
£2,219,801
Total assets
£2,399,317
Cash
£595,987
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

14.4y median 14.4y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Property 4Other services 2Business services 1Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00352399
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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