Company · London
Tilbury Water Treatment Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Matthew Clement Hugh Gill 2023-2025 View profile
- Paul Francis Gandy 2023-2024 View profile
- George Henry Restall 2020-2023 View profile
- Mark Stuart Goldsworthy 2017-2020 View profile
- Ian Michael Renhard 2013-2018 View profile
- Simon Ohlenschlager 2009-2015 View profile
- David John Paterson 1997-2013 View profile
- John Cameron Oliphant Johnston 1995-1997 View profile
- John Henry Vyse 1993-2009 View profile
- Norman Gill Johnston 1993 View profile
- Roy Edward Foster 1995 View profile
- Fergus Gerard Cronin 1995 View profile
- Benjamin Edward Badcock 2013-2017 View profile
- Julian Cedric Clive Atkins 1995-2013 View profile
- James Brown Robertson 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 25/04/1990
- Registered office
- London
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.
- Tilbury Douglas Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tilbury Water Treatment Limited
is controlled by Tilbury Douglas Construction Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tilbury Douglas Construction Limited
is controlled by Tilbury Douglas Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register - Tilbury Douglas Holdings Limited
is controlled by TD Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register - TD Bidco Limited
is controlled by Interserve Trustees Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-05-27, ceased 2025-05-20 · source: Companies House PSC register - Interserve Trustees Limited
is controlled by Trevor Bradbury
Evidence
ceased 75-100% shares · notified 2023-09-19, ceased 2024-09-04 · source: Companies House PSC register
Ultimately controlled by Trevor Bradbury.
7 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.
2 directors on the board
- Martin John Harrison Director · appointed 2025
- Craig Nicholas Tatton Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Martin John Harrison Director · appointed 2025
- Craig Nicholas Tatton Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02496037
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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