Tullis Russell Coaters Limited
Company 01427074 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
9.6y median 8.1y
average tenure
25.3y
longest tenure
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
0
also govern a charity
0
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 11Manufacturing 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.
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.
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
- Tullis Russell Group Limited 3 shared directors
- TR Employee Benefits Trust Limited 2 shared directors
- TR Employee Share Scheme Trustee Limited 2 shared directors
- TRG Esot Limited 2 shared directors
- Tullis Russell Coated Papers Limited 2 shared directors
- Tullis Russell Asia Pacific Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01427074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1979 |
| Address | CHURCH STREET, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5QF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
17120 - Manufacture of paper and paperboard
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
Officers (41)
- Fergus Mckendrick Director · appointed 2025
- Neil Joseph Davies Secretary · appointed 2022
- Neil Joseph Davies Director · appointed 2022
- David Mark Roberts Director · appointed 2018
- Mitchell Lambert Director · appointed 2017
- Geoffrey Douglas Miller Director · appointed 2001
Show 35 former officers
- Andrew Thomas Carmichael Director · appointed 2020 · resigned 2024
- Julian Martyn Leek Director · appointed 2016 · resigned 2021
- Mark Andrew Hamlin Director · appointed 2014 · resigned 2017
- Hazel Jane Westwood Director · appointed 2014 · resigned 2020
- Graeme David Milloy Director · appointed 2013 · resigned 2020
- Stephen Alexander Mccandless Director · appointed 2012 · resigned 2015
- Hedar, Steve Ghulam Dean, Mr. Director · appointed 2012 · resigned 2013
- Michael Xavier Start Director · appointed 2011 · resigned 2014
- Dilip Kumar Yadav Director · appointed 2010 · resigned 2011
- Alan Gibson Director · appointed 2010 · resigned 2013
- Parr, Christopher Alick, George Director · appointed 2009 · resigned 2015
- Jason Smith Director · appointed 2009 · resigned 2012
- Stephen Nimmo Forbes Director · appointed 2006 · resigned 2009
- Paul Stuart Dimery Director · appointed 2006 · resigned 2009
- Andrew Culley Director · appointed 2005 · resigned 2009
- Philip Adam Yell Director · appointed 2003 · resigned 2005
- Frederick Alexander William Bowden Director · appointed 2002 · resigned 2022
- Stephen Richard Klein Director · appointed 2002 · resigned 2005
- Peter Henry Fieldsend Director · appointed 2001 · resigned 2004
- John David Hyde Director · appointed 2001 · resigned 2009
- Jack Cairns Patterson Director · appointed 2001 · resigned 2003
- Andrew John Woollard Director · appointed 2001 · resigned 2002
- Paul Kenneth Brown Director · appointed 2001 · resigned 2006
- Nicholas Paul Moynihan Director · appointed 2001 · resigned 2005
- Michael Robert Goodban Director · appointed 1998 · resigned 2001
- Andrew Stewart Forrester Director · appointed 1996 · resigned 2001
- James Daglish Director · appointed 1994 · resigned 2001
- Thomas George Wishart Director · appointed 1994 · resigned 2001
- Graham Arthur Myatt Director · appointed 1993 · resigned 2000
- Michael Carl Tilley Director · appointed 1993 · resigned 1996
- Walter Bridge Director · appointed 1991 · resigned 1997
- Allan Sydney Myatt Director · appointed 1991 · resigned 1993
- Richard Barkla Downes Director · appointed 1991 · resigned 2001
- Brian Samuel Chapman Director · resigned 1991
- James Allinson Heckle Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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Related record