Tudor Roof Tile CO. Limited
Company 01976344 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.
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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.
4 directors on the board
- Tomasz Solnica Director · appointed 2021
- Jocelin Montague St John Harris Director
- Paul John Lythgoe Director · appointed 2002
- Barrington Henry Luckhurst Director
Directors past 6 years
- Paul John Lythgoe Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Paul John Lythgoe Director · appointed 2002
Portfolio (3)
- Tomasz Solnica Director · appointed 2021
- Jocelin Montague St John Harris Director
- Barrington Henry Luckhurst Director
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.
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.
Connected through a shared director
- Barrington Securities Limited 1 shared director
- Durrington Corporation Limited 1 shared director
- Silvertrees 2024 Limited 1 shared director
- 8 Stafford Terrace (Freehold) Limited 1 shared director
- HIP and Healthy Limited 1 shared director
- Dagny Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01976344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1986 |
| Address | DENGEMARSH ROAD, LYDD, KENT, TN29 9JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Jocelin Montague St John Harris
25-50% shares · notified 2016-04-06 - Barrington Henry Luckhurst
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06744485
75-100% shares · notified 2016-04-06
Officers (12)
- Tomasz Solnica Director · appointed 2021
- Paul John Lythgoe Director · appointed 2002
- Jocelin Montague St John Harris Director
- Barrington Henry Luckhurst Director
Show 8 former officers
- Lawrence Graham Cooper Director · appointed 2019 · resigned 2024
- Pauline Willis Secretary · appointed 2007 · resigned 2010
- Wendy Parker Secretary · appointed 2005 · resigned 2007
- Halkin Secretaries Limited Corporate-secretary · appointed 1997 · resigned 2005
- Neil Douglas Thompson Director · appointed 1994 · resigned 2004
- Douglas Osborne Thompson Director · resigned 2003
- John Douglas Battye Secretary · resigned 1991
- Hilda Rosetta Underwood Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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