Tilbury Water Treatment Limited
Company 02496037 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tilbury Douglas Construction Limited 2 shared directors
- Tilbury Douglas Engineering Limited 2 shared directors
- Paragon Management UK Limited 2 shared directors
- Tilbury Douglas Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02496037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1990 |
| Address | 30-40 EASTCHEAP, LONDON, EC3M 1HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tilbury Douglas Construction Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Martin John Harrison Director · appointed 2025
- Craig Nicholas Tatton Director · appointed 2024
- Declan Anthony Peter Timmins Secretary · appointed 2020
Show 15 former officers
- Matthew Clement Hugh Gill Director · appointed 2023 · resigned 2025
- Paul Francis Gandy Director · appointed 2023 · resigned 2024
- George Henry Restall Director · appointed 2020 · resigned 2023
- Mark Stuart Goldsworthy Director · appointed 2017 · resigned 2020
- Ian Michael Renhard Director · appointed 2013 · resigned 2018
- Benjamin Edward Badcock Secretary · appointed 2013 · resigned 2017
- Simon Ohlenschlager Director · appointed 2009 · resigned 2015
- David John Paterson Director · appointed 1997 · resigned 2013
- Julian Cedric Clive Atkins Secretary · appointed 1995 · resigned 2013
- John Cameron Oliphant Johnston Director · appointed 1995 · resigned 1997
- John Henry Vyse Director · appointed 1993 · resigned 2009
- Norman Gill Johnston Director · resigned 1993
- James Brown Robertson Secretary · resigned 1995
- Roy Edward Foster Director · resigned 1995
- Fergus Gerard Cronin Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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