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Company

Tileflair Limited

Tileflair Limited is an active UK company (number 01051487), incorporated 1972, with 2 current directors, Azra Deniz Kizilkaya and Cigdem Cakir Suna. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 6

  1. David Anthony Brown 2004-2025 Director View profile
  2. Matthew Thomas Luckman Johnson 2004-2025 Director View profile
  3. Russell Simon Spence 1995 Director View profile
  4. Kenneth James Nichols 2018 Director View profile
  5. Peter James Broadhurst 2025 Director View profile
  6. Lesley Roslyn Broadhurst 2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1972

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.

  • Tileflair Tiles Limited ceased 2023-07-28
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01
  • Tileflair Group Limited ceased 2026-03-09
    75-100% shares, 75-100% voting, appoints directors · notified 2023-07-28

Group

  1. Tileflair Limited is controlled by Tileflair Tiles Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01, ceased 2023-07-28 · source: Companies House PSC register
  2. Tileflair Tiles Limited is controlled by Tileflair Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Tileflair Group Limited.

6 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
£7,669,187
Total assets
£8,058,613
Cash
£437,153
Employees
78
Turnover
£11,083,696
Profit/loss
-£322,919

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

1.3y median 1.3y
average tenure
1.3y
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.

Professional services 4Construction 1Retail and trade 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
01051487
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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