Company
Tullis Russell Coaters Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Andrew Thomas Carmichael 2020-2024 View profile
- Julian Martyn Leek 2016-2021 View profile
- Mark Andrew Hamlin 2014-2017 View profile
- Hazel Jane Westwood 2014-2020 View profile
- Graeme David Milloy 2013-2020 View profile
- Stephen Alexander Mccandless 2012-2015 View profile
- Steve Ghulam Dean Hedar 2012-2013 View profile
- Michael Xavier Start 2011-2014 View profile
- Dilip Kumar Yadav 2010-2011 View profile
- Alan Gibson 2010-2013 View profile
- Parr, Christopher Alick, George 2009-2015 View profile
- Jason Smith 2009-2012 View profile
- Stephen Nimmo Forbes 2006-2009 View profile
- Paul Stuart Dimery 2006-2009 View profile
- Andrew Culley 2005-2009 View profile
- Philip Adam Yell 2003-2005 View profile
- Frederick Alexander William Bowden 2002-2022 View profile
- Stephen Richard Klein 2002-2005 View profile
- Peter Henry Fieldsend 2001-2004 View profile
- John David Hyde 2001-2009 View profile
- Jack Cairns Patterson 2001-2003 View profile
- Andrew John Woollard 2001-2002 View profile
- Paul Kenneth Brown 2001-2006 View profile
- Nicholas Paul Moynihan 2001-2005 View profile
- Michael Robert Goodban 1998-2001 View profile
- Andrew Stewart Forrester 1996-2001 View profile
- James Daglish 1994-2001 View profile
- Thomas George Wishart 1994-2001 View profile
- Graham Arthur Myatt 1993-2000 View profile
- Michael Carl Tilley 1993-1996 View profile
- Walter Bridge 1991-1997 View profile
- Allan Sydney Myatt 1991-1993 View profile
- Richard Barkla Downes 1991-2001 View profile
- Brian Samuel Chapman 1991 View profile
- James Allinson Heckle 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/1979
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.
- Tullis Russell Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tullis Russell Coaters Limited
is controlled by Tullis Russell Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tullis Russell Group Limited
is controlled by TR Employee Benefits Trust Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-07-07 · source: Companies House PSC register
The PSC filings above Tullis Russell Coaters Limited loop back on themselves; the chain is shown as far as it can be followed safely.
5 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.
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.
5 directors on the board
- David Mark Roberts Director · appointed 2018
- Neil Joseph Davies Director · appointed 2022
- Fergus Mckendrick Director · appointed 2025
- Mitchell Lambert Director · appointed 2017
- Geoffrey Douglas Miller Director · appointed 2001
Directors past 6 years
- David Mark Roberts Director · appointed 2018
- Mitchell Lambert Director · appointed 2017
- Geoffrey Douglas Miller Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- David Mark Roberts Director · appointed 2018
- Mitchell Lambert Director · appointed 2017
Portfolio (3)
- Neil Joseph Davies Director · appointed 2022
- Fergus Mckendrick Director · appointed 2025
- Geoffrey Douglas Miller Director · appointed 2001
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01427074
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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