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Company

Tullis Russell Coaters Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 35

  1. Andrew Thomas Carmichael 2020-2024 Director View profile
  2. Julian Martyn Leek 2016-2021 Director View profile
  3. Mark Andrew Hamlin 2014-2017 Director View profile
  4. Hazel Jane Westwood 2014-2020 Director View profile
  5. Graeme David Milloy 2013-2020 Director View profile
  6. Stephen Alexander Mccandless 2012-2015 Director View profile
  7. Steve Ghulam Dean Hedar 2012-2013 Director View profile
  8. Michael Xavier Start 2011-2014 Director View profile
  9. Dilip Kumar Yadav 2010-2011 Director View profile
  10. Alan Gibson 2010-2013 Director View profile
  11. Parr, Christopher Alick, George 2009-2015 Director View profile
  12. Jason Smith 2009-2012 Director View profile
  13. Stephen Nimmo Forbes 2006-2009 Director View profile
  14. Paul Stuart Dimery 2006-2009 Director View profile
  15. Andrew Culley 2005-2009 Director View profile
  16. Philip Adam Yell 2003-2005 Director View profile
  17. Frederick Alexander William Bowden 2002-2022 Director View profile
  18. Stephen Richard Klein 2002-2005 Director View profile
  19. Peter Henry Fieldsend 2001-2004 Director View profile
  20. John David Hyde 2001-2009 Director View profile
  21. Jack Cairns Patterson 2001-2003 Director View profile
  22. Andrew John Woollard 2001-2002 Director View profile
  23. Paul Kenneth Brown 2001-2006 Director View profile
  24. Nicholas Paul Moynihan 2001-2005 Director View profile
  25. Michael Robert Goodban 1998-2001 Director View profile
  26. Andrew Stewart Forrester 1996-2001 Director View profile
  27. James Daglish 1994-2001 Director View profile
  28. Thomas George Wishart 1994-2001 Director View profile
  29. Graham Arthur Myatt 1993-2000 Director View profile
  30. Michael Carl Tilley 1993-1996 Director View profile
  31. Walter Bridge 1991-1997 Director View profile
  32. Allan Sydney Myatt 1991-1993 Director View profile
  33. Richard Barkla Downes 1991-2001 Director View profile
  34. Brian Samuel Chapman 1991 Director View profile
  35. James Allinson Heckle 1991 Director 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.

Group

  1. 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
  2. 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

9.6y median 8.1y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

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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