Tillertech Limited
Company 02696937 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.
3 directors on the board
- William John Wykes Director · appointed 2024
- David John Wykes Director · appointed 2024
- David Carr Director · appointed 2019
Directors past 6 years
- David Carr Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- William John Wykes Director · appointed 2024
- David John Wykes Director · appointed 2024
- David Carr Director · appointed 2019
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.
Related organisations
- Whites Recycling LTD. 3 shared directors
- Wykes Engineering CO. (Rushden) Limited 2 shared directors
- Reneco LTD 2 shared directors
- Whites Engineering Limited 2 shared directors
- Clarkes of Melton LTD 2 shared directors
- Ancillary Components Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02696937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1992 |
| Address | GOOSEY LODGE, WYMINGTON, NR RUSHDEN, NORTHANTS, NN10 9LU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Whites Engineering Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- William John Wykes Director · appointed 2024
- David John Wykes Director · appointed 2024
- David Carr Director · appointed 2019
Show 14 former officers
- Roel Win Collier Director · appointed 2018 · resigned 2024
- Christopher John Odonoghue Secretary · appointed 2017 · resigned 2024
- Andrew Bean Director · appointed 2016 · resigned 2018
- Steven Wayne Taylor Director · appointed 2016 · resigned 2018
- James Alexander Waldorf Astor Director · appointed 2015 · resigned 2024
- Geoffrey Mark Duyk Director · appointed 2015 · resigned 2024
- Robert Paul Brocklesby Director · appointed 2015 · resigned 2015
- Tiffany Alexandra Clay Director · appointed 2015 · resigned 2016
- Divya Seshamani Director · appointed 2015 · resigned 2015
- Christopher Richard White Director · appointed 2012 · resigned 2015
- Clive Tyler Director · appointed 2012 · resigned 2016
- RNS Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2009
- Maxine Charlton Director · appointed 1992 · resigned 2012
- David Ian Charlton Director · appointed 1992 · resigned 2012
Directors and officers on the Companies House record, current and former.
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