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Company · Swindon

Tithegrove Limited

Construction of domestic buildings

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

Network

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Who leads it

Previous officers 12

  1. Phillip Andrew Stockford 2020-2023 Director View profile
  2. Steven John Horton 2019-2020 Director View profile
  3. Ian Gay 2019-2019 Director View profile
  4. Nicholas Reilly 2015-2019 Director View profile
  5. Christopher Raymond Waddell 2006-2019 Director View profile
  6. David Bell 2002-2019 Director View profile
  7. Timothy Patrick Hanley 2002-2007 Director View profile
  8. John Lindsay Willis 1995-1996 Director View profile
  9. Paul Horace Walton 2015 Director View profile
  10. Edward Robert Nicholls 1998 Director View profile
  11. Roger William Boor 1995 Director View profile
  12. Stephen Rodwell Rayson 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of domestic buildings; Other specialised construction activities n.e.c.
Incorporated
23/03/1984
Registered office
Swindon

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. Tithegrove Limited is controlled by Tithegrove Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Tithegrove Holdings Limited is controlled by Dino Torchia
    Evidence
    active 25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2023-11-30 · source: Companies House PSC register

Ultimately controlled by Dino Torchia.

3 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.

Financials

Net assets
£6,287,402
Total assets
£6,319,969
Cash
£8,058,031
Employees
151
Turnover
£43,545,101
Profit/loss
£1,367,108

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

10.8y median 6.9y
average tenure
25.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Business services 7Construction 5Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01802721
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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