Tilbury Douglas Engineering Limited
Company 03044398 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
4.6y median 5.1y
average tenure
7.7y
longest tenure
2
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Construction 5Finance 3Dormant 2
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
- Tilbury Douglas Construction Limited 3 shared directors
- Tilbury Douglas Holdings Limited 3 shared directors
- Tilbury Water Treatment Limited 2 shared directors
- Paragon Management UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03044398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1995 |
| Address | 30-40 EASTCHEAP, LONDON, EC3M 1HD |
| Accounts next due | 27/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation
Ownership - persons with significant control (3)
- Tilbury Douglas Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Interserve Specialist Services (Holdings) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Interserve Group Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Harrison, Martin John Director · appointed 2025
- Smith, Martyn James Director · appointed 2023
- Timmins, Declan Anthony Peter Secretary · appointed 2020
- Tatton, Craig Nicholas Director · appointed 2019
- Mather, Ross Stephen Director · appointed 2018
- Gill, Matthew Clement Hugh Former Director · appointed 2023 · resigned 2025
- Restall, George Henry Former Director · appointed 2020 · resigned 2023
- Gandy, Paul Francis Former Director · appointed 2019 · resigned 2024
- Tyerman, Christopher Former Director · appointed 2018 · resigned 2019
- Franks, Andrew George Former Director · appointed 2018 · resigned 2018
- Goldsworthy, Mark Stuart Former Director · appointed 2017 · resigned 2020
- KEW, Gordon Patrick Former Director · appointed 2016 · resigned 2018
- Knowles, Michael Former Director · appointed 2013 · resigned 2018
- Renhard, Ian Michael Former Director · appointed 2013 · resigned 2018
- Badcock, Benjamin Edward Former Director · appointed 2013 · resigned 2017
- Paterson, David John Former Director · appointed 2012 · resigned 2013
- Atkins, Julian Cedric Clive Former Director · appointed 2012 · resigned 2013
- Melizan, Bruce Anthony Former Director · appointed 2010 · resigned 2012
- Ashdown, Simon Trayton Former Director · appointed 2010 · resigned 2012
- Pound, Stephanie Alison Former Secretary · appointed 2010 · resigned 2012
- Spencer, Bernard William Former Director · appointed 2007 · resigned 2010
- Phillips, Richard Louis Former Secretary · appointed 2007 · resigned 2010
- Bracknall, Barry Former Director · appointed 2007 · resigned 2013
- Clitheroe, David Maurice Former Director · appointed 2006 · resigned 2007
- Bradbury, Trevor Former Secretary · appointed 2006 · resigned 2007
- Blackburn, Peter Edward Former Director · appointed 2002 · resigned 2006
- Ellis, John Leslie Former Director · appointed 2002 · resigned 2006
- Shipley, Stephen Robert Former Secretary · appointed 2002 · resigned 2006
- Broadley, John Rodgers Former Director · appointed 1995 · resigned 2004
- Mccarthy, Elizabeth Margaret Former Director · appointed 1995 · resigned 2000
- Evans, David John Former Director · appointed 1995 · resigned 2002
- Sheridan, Janet Katherine Former Secretary · appointed 1995 · resigned 2002
- Cunningham, Tracy Ann Former Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record