Tynkat Limited
Company 01364075 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Terence Michael Hillman Director
- Jayne Louise Mills Director · appointed 2015
- Sue Elizabeth Ville Director · appointed 2007
- Lilian Gordon Director · appointed 2022
- Tamla Anderson Director · appointed 2016
- Aaron Nicholas Hillman Director · appointed 1997
- Maria Katsarou Director · appointed 2003
Directors past 6 years
- Jayne Louise Mills Director · appointed 2015
- Sue Elizabeth Ville Director · appointed 2007
- Tamla Anderson Director · appointed 2016
- Aaron Nicholas Hillman Director · appointed 1997
- Maria Katsarou Director · appointed 2003
First-time vs portfolio directors
Portfolio (7)
- Terence Michael Hillman Director
- Jayne Louise Mills Director · appointed 2015
- Sue Elizabeth Ville Director · appointed 2007
- Lilian Gordon Director · appointed 2022
- Tamla Anderson Director · appointed 2016
- Aaron Nicholas Hillman Director · appointed 1997
- Maria Katsarou Director · appointed 2003
Left in the last 12 months
- Jonathan Marc Sharland Director · appointed 2015 · resigned 2026
- Sara Anne Giles Director · appointed 2025 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 6 Spanish Place Limited 7 shared directors
- Angus Dundee Distillers PLC 2 shared directors
- Hillman Family Company Limited 2 shared directors
- Tomintoul Glenlivet Distillery Limited (the) 2 shared directors
- Angus Dundee (Scotland) Limited 2 shared directors
- Robert Castle Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01364075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1978 |
| Address | 6 SPANISH PLACE, LONDON, W1U 3HZ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Lilian Gordon Director · appointed 2022
- Tamla Anderson Director · appointed 2016
- Jayne Louise Mills Director · appointed 2015
- Sue Elizabeth Ville Director · appointed 2007
- Maria Katsarou Director · appointed 2003
- Aaron Nicholas Hillman Director · appointed 1997
- Terence Michael Hillman Director
Show 16 former officers
- Sara Anne Giles Director · appointed 2025 · resigned 2026
- Jonathan Marc Sharland Director · appointed 2015 · resigned 2026
- Jeffrey Wiseman Director · appointed 2014 · resigned 2023
- Randolph John Anderson Director · appointed 2002 · resigned 2016
- Patrick Maddams Secretary · appointed 2001 · resigned 2015
- Peter Thomas Hurst Director · appointed 2000 · resigned 2001
- James Wiseman Director · appointed 1994 · resigned 2014
- Melvil Altschuler Director · resigned 1992
- John Sharland Director · resigned 2015
- Homestead Limited Corporate-director · resigned 1999
- John Ambrose Fishbourne Director · resigned 2000
- Delian Bower Director · resigned 1994
- Robert John Horne Director · resigned 2023
- Julian Sherrier Secretary · resigned 2007
- Frank James Ellement Director · resigned 1998
- Joseph Kalmain Gordon Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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