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Tilley & Barrett Limited

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

Network

The large node is Tilley & Barrett Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Kevin O'Malley 2014-2015 Director View profile
  2. Paul James Brown 2006-2014 Director View profile
  3. Michael Patrick Doherty 2002-2006 Director View profile
  4. James Joseph Doherty 2002 Director View profile
  5. Patricia Ann Mcnicholas 1998 Director View profile
  6. Bernard Michael Patrick Mcnicholas 1998 Director View profile
  7. John David Seed 1995 Director View profile
  8. Christopher Robert Lane 1995 Director View profile
  9. Christina Winterbottom 2006-2010 Secretary View profile
  10. Graham Leslie Conroy 2001-2006 Secretary View profile
  11. John Richard Rolph 1999-2001 Secretary View profile
  12. Eileen Moran 1992-1999 Secretary View profile
  13. Maureen Theresa Cantillon 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/1951

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.

Group

  1. Tilley & Barrett Limited is controlled by Toureen Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 · source: Companies House PSC register
  2. Toureen Group Limited is controlled by TGL Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31 · source: Companies House PSC register
  3. TGL Holdings Limited is controlled by Toureen Trustees Limited
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2021-04-05 · source: Companies House PSC register
  4. Toureen Trustees Limited is controlled by Denis Patrick Nolan
    Evidence
    active significant influence (trust) · notified 2021-03-31 · source: Companies House PSC register

Ultimately controlled by Denis Patrick Nolan.

20 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
£552,637
Cash
£624,080
Employees
10
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£10,334

Filed as Abridged accounts (audited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

1 directors on the board

16.4y median 16.4y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 9Business services 3Finance 3Arts and leisure 2Other services 2Professional services 1Utilities 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

  • 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
00491560
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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