Company
Tillertech Limited
Tillertech Limited is an active UK company (number 02696937), incorporated 1992, with 3 current directors including William John Wykes and David John Wykes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Roel Win Collier 2018-2024 View profile
- Andrew Bean 2016-2018 View profile
- Steven Wayne Taylor 2016-2018 View profile
- James Alexander Waldorf Astor 2015-2024 View profile
- Geoffrey Mark Duyk 2015-2024 View profile
- Robert Paul Brocklesby 2015-2015 View profile
- Tiffany Alexandra Clay 2015-2016 View profile
- Divya Seshamani 2015-2015 View profile
- Christopher Richard White 2012-2015 View profile
- Clive Tyler 2012-2016 View profile
- Maxine Charlton 1992-2012 View profile
- David Ian Charlton 1992-2012 View profile
- Christopher John Odonoghue 2017-2024 View profile
- RNS Secretarial Services Limited 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/1992
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.
- Whites Engineering Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Tillertech Limited
is controlled by Whites Engineering Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Whites Engineering Limited
is controlled by Reneco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17 · source: Companies House PSC register - Reneco LTD
is controlled by David John Wykes
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-30 · source: Companies House PSC register
Ultimately controlled by David John Wykes.
13 other companies in this group
- Wykes Engineering CO. (Rushden) Limited
- Chelveston Renewable Energy Limited
- Whites Recycling LTD.
- K.J. Wykes Limited
- Ancillary Components Limited
- Chelveston Land Management LTD
- Newton Road Energy LTD
- Whites Engineering Limited
- Federal Estates Limited
- Reneco LTD
- Chelveston Estate Management LTD
- Dewk Capital Limited
- Chelfarm LLP
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02696937
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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