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Tilney Discretionary Portfolio Management Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 63

  1. Alexander Gersh 2025–2026 Director View profile
  2. Sean Patrick Hagerty 2025–2026 Director View profile
  3. Thibault Huysseune 2025–2026 Director View profile
  4. Sally Ann Boyle 2024–2026 Director View profile
  5. Paul Robert Geddes 2023–2026 Director View profile
  6. Kjersti Wiklund 2022–2026 Director View profile
  7. Christopher Montague Grigg 2021–2026 Director View profile
  8. Frederick William Mcnabb Iii 2021–2022 Director View profile
  9. David Martin Cobb 2020–2024 Director View profile
  10. Kevin Peter Stopps 2020–2021 Director View profile
  11. Peter Hepburn Deming 2020–2026 Director View profile
  12. Philip Sebastian Muelder 2020–2025 Director View profile
  13. Elizabeth Grace Chambers 2020–2024 Director View profile
  14. Christopher Pell 2020–2026 Director View profile
  15. Carla Rosaline Stent 2020–2026 Director View profile
  16. Keith Jones 2020–2025 Director View profile
  17. Samuel, William Meredith, Mr 2020–2022 Director View profile
  18. James Annand Fraser 2020–2020 Director View profile
  19. Andrew James Murray Grant 2018–2019 Director View profile
  20. Andrew Martin Baddeley 2018–2025 Director View profile
  21. Christopher Woodhouse 2017–2023 Director View profile
  22. Christopher James Godding 2017–2019 Director View profile
  23. Paul Martin Fraser Frame 2016–2019 Director View profile
  24. Donald William Sherret Reid 2016–2019 Director View profile
  25. Peter Lindop Hall 2016–2017 Director View profile
  26. Alan William Edwards 2016–2019 Director View profile
  27. Wadham St. John Downing 2016–2018 Director View profile
  28. John Robert Porteous 2014–2016 Director View profile
  29. Robert Alan Devey 2014–2016 Director View profile
  30. Paul Vernon Wright 2011–2016 Director View profile
  31. Christopher David Middleton 2009–2014 Director View profile
  32. Andrew Charles Fisher 2005–2014 Director View profile
  33. Toby Emil Strauss 2003–2005 Director View profile
  34. Alan Watt Wardrop 2002–2009 Director View profile
  35. Jane Mary O Connell 2001–2003 Director View profile
  36. Andrew Michael Roy Wilson 2001–2003 Director View profile
  37. James Mcbrearty 2000–2003 Director View profile
  38. Campbell John Edgar 1999–1999 Director View profile
  39. Simon David Kempell 1998–2003 Director View profile
  40. James Anderson Muir 1998–1998 Director View profile
  41. Clive Russell Hale 1997–2002 Director View profile
  42. Antony Waltham 1996–1999 Director View profile
  43. Stuart Bowen Craig 1996–2000 Director View profile
  44. Mark Jonathan Robinson 1994–1995 Director View profile
  45. David Hugh Frederick Parfett 1993–1996 Director View profile
  46. Joseph Rodney Mitchell 1995 Director View profile
  47. Anthony Graham George Laverick 1995 Director View profile
  48. William John Foster 2001 Director View profile
  49. Michael Vincent Waterhouse 2005 Director View profile
  50. Richard John Mayer 2003 Director View profile
  51. Stephen Leonard Hall 1995 Director View profile
  52. John Philip Bruce Scott 2003 Director View profile
  53. David Geoffrey Pond 1995 Director View profile
  54. Alan Michael Hill 2001 Director View profile
  55. John Leonard Amor 2003 Director View profile
  56. Ronald Barker 1995 Director View profile
  57. Arthur Robert Bridges 2003 Director View profile
  58. Brian Arthur Gardner 1996 Director View profile
  59. Gavin Raymond White 2021–2024 Secretary View profile
  60. Deborah Ann Saunders 2020–2021 Secretary View profile
  61. Rehana Hasan 2016–2020 Secretary View profile
  62. Jacqueline Anne Gregory 2006–2016 Secretary View profile
  63. Pamela Phyllis Margaret Joyce 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1964

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.

Board analysis for researchers

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

0y median 0y
average tenure
0y
longest tenure
0
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.

Finance 18Professional services 3

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
00793636
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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