G F Tomlinson & Sons LTD

Company 01456375 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.1y median 12.1y

average tenure

19.1y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 15Business services 1Professional services 1Property 1Retail and trade 1

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.

Related organisations

G.F.Tomlinson Group Limited 1 shared director
G. F. Tomlinson Construction Limited 1 shared director
G.F.T. Derby Limited 1 shared director
G.F. Tomlinson Building Limited 1 shared director
Derventio Energy Limited 1 shared director
Total Hire & Sales Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01456375
Status	Active
Type	Private Limited Company
Incorporated	24/10/1979
Address	TOMLINSON HOUSE DUFFIELD ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DR
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

41201 - Construction of commercial buildings42110 - Construction of roads and motorways

Ownership - persons with significant control (3)

Mr Andrew James Spencer Sewards British
significant influence or control
G F Tomlinson Group Ltd
ownership of shares 75-100%
Mr Barry Edward Sewards ceased British
significant influence or control

Officers (22)

Allen, John Paul Director · appointed 2021
Parker, Stephen Dennis Secretary · appointed 2014
Sewards, Andrew James Spencer Director · appointed 2007
Flint, Christopher Former Director · appointed 2021 · resigned 2024
Foster, Andrew James Former Director · appointed 2021 · resigned 2024
Hughes, Andrew Mark Former Director · appointed 2019 · resigned 2020
Stevenson, Alan Jeffrey Former Director · appointed 2017 · resigned 2018
Hefford, Robert Sheldon Former Secretary · appointed 2013 · resigned 2014
Davenport, Paul Guy Former Director · appointed 2012 · resigned 2013
Fish, Paul Simon Former Director · appointed 2011 · resigned 2016
Howell, Colin Norman Former Director · appointed 2009 · resigned 2014
Tranter, Adrian Former Director · appointed 2009 · resigned 2010
Waters, Alvin Mark Former Director · appointed 2008 · resigned 2012
Roberts, David John Former Secretary · appointed 2002 · resigned 2013
Pattinson, David Andrew Former Director · appointed 2001 · resigned 2008
Collis, Roy Former Director · appointed 1997 · resigned 2007
Cliff, Graham Richard Former Director · appointed 1996 · resigned 2012
Mason, David Peter Former Director · appointed 1996 · resigned 1996
Brown, David Andrew Former Director · appointed 1996 · resigned 2005
Medland, Thomas John Former Director · resigned 1993
Tomlinson, Martin Cyril Former Secretary · resigned 2002
Sewards, Barry Edward Former Director · resigned 2019

Directors and officers on the Companies House record, current and former.

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