Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Tilbury Douglas Engineering Limited

Electrical installation

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tilbury Douglas Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Matthew Clement Hugh Gill 2023-2025 Director View profile
  2. George Henry Restall 2020-2023 Director View profile
  3. Paul Francis Gandy 2019-2024 Director View profile
  4. Christopher Tyerman 2018-2019 Director View profile
  5. Andrew George Franks 2018-2018 Director View profile
  6. Mark Stuart Goldsworthy 2017-2020 Director View profile
  7. Gordon Patrick Kew 2016-2018 Director View profile
  8. Michael Knowles 2013-2018 Director View profile
  9. Ian Michael Renhard 2013-2018 Director View profile
  10. Benjamin Edward Badcock 2013-2017 Director View profile
  11. David John Paterson 2012-2013 Director View profile
  12. Julian Cedric Clive Atkins 2012-2013 Director View profile
  13. Bruce Anthony Melizan 2010-2012 Director View profile
  14. Simon Trayton Ashdown 2010-2012 Director View profile
  15. Bernard William Spencer 2007-2010 Director View profile
  16. Barry Bracknall 2007-2013 Director View profile
  17. David Maurice Clitheroe 2006-2007 Director View profile
  18. Peter Edward Blackburn 2002-2006 Director View profile
  19. John Leslie Ellis 2002-2006 Director View profile
  20. John Rodgers Broadley 1995-2004 Director View profile
  21. Elizabeth Margaret Mccarthy 1995-2000 Director View profile
  22. David John Evans 1995-2002 Director View profile
  23. Tracy Ann Cunningham 1995-1995 Director View profile
  24. Stephanie Alison Pound 2010-2012 Secretary View profile
  25. Richard Louis Phillips 2007-2010 Secretary View profile
  26. Trevor Bradbury 2006-2007 Secretary View profile
  27. Stephen Robert Shipley 2002-2006 Secretary View profile
  28. Janet Katherine Sheridan 1995-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Electrical installation; Plumbing, heat and air-conditioning installation
Incorporated
10/04/1995
Registered office
London
Previous names
Interserve Engineering Services Limited (until 08/03/2021)
Broadreach Food Hygiene Services Limited (until 27/02/2007)

Ownership

Owned by (2) 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.

Group

  1. Tilbury Douglas Engineering Limited is controlled by Tilbury Douglas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register
  2. Tilbury Douglas Holdings Limited is controlled by TD Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register
  3. TD Bidco Limited is controlled by Interserve Trustees Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2022-05-27, ceased 2025-05-20 · source: Companies House PSC register
  4. Interserve Trustees Limited is controlled by Trevor Bradbury
    Evidence
    ceased 75-100% shares · notified 2023-09-19, ceased 2024-09-04 · source: Companies House PSC register

Ultimately controlled by Trevor Bradbury.

7 other companies in this group

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.

4 directors on the board

4.6y median 5.1y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03044398
Status
Active
Type
Private Limited Company
Accounts next due
27/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data