Tillbrook Poland Limited
Company 03002664 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.
3 directors on the board
- Thomas Williams Director · appointed 2023
- Christopher Leonard Tillbrook Director · appointed 1994
- Nicholas Howard Tillbrook Director · appointed 2018
Directors past 6 years
- Christopher Leonard Tillbrook Director · appointed 1994
- Nicholas Howard Tillbrook Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Thomas Williams Director · appointed 2023
- Christopher Leonard Tillbrook Director · appointed 1994
- Nicholas Howard Tillbrook Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- TLP Workspace Limited 3 shared directors
- TLP People Limited 3 shared directors
- TLP Recruit Limited 2 shared directors
- TLP Corporation Limited 2 shared directors
- TLP Technology Limited 2 shared directors
Connected through a shared director
- Marine Parade Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03002664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1994 |
| Address | ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD, NUTFIELD, REDHILL, RH1 4HW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Nicholas Edward Poland ceased 2025-11-10
25-50% shares · notified 2016-12-16 - Christopher Leonard Tillbrook ceased 2025-11-10
50-75% shares, 50-75% voting · notified 2016-12-16 - TLP Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-10
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TLP Workspace Limited ceased 2026-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - TLP Recruit Limited ceased 2026-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - TLP People Limited ceased 2026-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31
Officers (8)
- Thomas Williams Director · appointed 2023
- Nicholas Howard Tillbrook Director · appointed 2018
- Christopher Leonard Tillbrook Director · appointed 1994
Show 5 former officers
- Andrew Edward Tillbrook Director · appointed 2014 · resigned 2020
- John Gerald Mayne Secretary · appointed 2007 · resigned 2012
- Anthony Edward Egan Secretary · appointed 2005 · resigned 2010
- Neil James Chapman Secretary · appointed 1998 · resigned 2005
- Nicholas Edward Poland Secretary · appointed 1994 · resigned 2026
Directors and officers on the Companies House record, current and former.
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