Company
Tildenet LTD
Tildenet LTD is an active UK company (number 01284227), incorporated 1976, with 2 current directors, Paul Richard Morgan and Gage, Rebecca Juliette Brodie, Doctor. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Shaun Michael Lancaster 2023-2025 View profile
- Lawrence John Green 2004-2012 View profile
- William Gerrard Anthony Downey 1997 View profile
- Angela Dianna Downey 1999 View profile
- Andrew Stuart Trapani 2000-2001 View profile
- Kenneth Ian Woodbury 1998-1999 View profile
- Stuart George Palmer 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/1976
Ownership
Owned by (3) 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.
- Bernard Thomas Joseph Downey
significant influence · notified 2016-04-06 - Andrew James Downey
significant influence · notified 2016-06-17 - Tildenet Holdings Limited
75-100% shares, 75-100% voting · notified 2017-04-24
Group
- Tildenet LTD
is controlled by Bernard Thomas Joseph Downey
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bernard Thomas Joseph Downey.
1 other company 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
- £4,796,471
- Total assets
- £4,823,648
- Cash
- £2,208,564
- Employees
- 40
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Paul Richard Morgan Director · appointed 2006
- Gage, Rebecca Juliette Brodie, Doctor Director · appointed 2000
Directors past 6 years
- Paul Richard Morgan Director · appointed 2006
- Gage, Rebecca Juliette Brodie, Doctor Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Gage, Rebecca Juliette Brodie, Doctor Director · appointed 2000
Portfolio (1)
- Paul Richard Morgan Director · appointed 2006
Left in the last 12 months
- Shaun Michael Lancaster Director · appointed 2023 · resigned 2025
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.
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
- 01284227
- 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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