Tilsatec Limited
Company 03975238 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.
2 directors on the board
- Serge Pierre Alexis Lemarchal Director · appointed 2024
- Ben Griffiths Director · appointed 2019
4.7y median 4.7y
average tenure
7.4y
longest tenure
Directors past 6 years
- Ben Griffiths Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ben Griffiths Director · appointed 2019
Portfolio (1)
- Serge Pierre Alexis Lemarchal Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Graham Hindmarch Director · appointed 2023 · resigned 2025
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.
Finance 3Professional services 2Retail and trade 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.
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.
Connected through a shared director
- Hayfield Textiles Limited 1 shared director
- Sirdar Holdings Limited 1 shared director
- Wool and the Gang LTD 1 shared director
- Sirdar Group Limited 1 shared director
- The DMC Group Holdings Limited 1 shared director
- Lion Cashmere Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03975238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2000 |
| Address | FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46410 - Wholesale of textiles
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.
- Sirdar Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06883675
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hayfield Textiles Limited ceased 2017-04-06
75-100% shares · notified 2016-04-06
Officers (22)
- Serge Pierre Alexis Lemarchal Director · appointed 2024
- Ben Griffiths Director · appointed 2019
- Burness Paull LLP Corporate-secretary · appointed 2017
Show 19 former officers
- Graham Hindmarch Director · appointed 2023 · resigned 2025
- Oliver James Lake Director · appointed 2018 · resigned 2023
- Emilio Di Spiezio Sardo Director · appointed 2017 · resigned 2019
- Massimo Saracchi Director · appointed 2017 · resigned 2019
- Mathieu Louis Jacques Develay Director · appointed 2017 · resigned 2019
- Jean-Luc Theophile Bikard Director · appointed 2017 · resigned 2024
- Emma Louise Morris Director · appointed 2013 · resigned 2017
- Simon Havis Director · appointed 2008 · resigned 2019
- Steven Richard Harrison Director · appointed 2006 · resigned 2007
- Michael Armstrong Director · appointed 2004 · resigned 2007
- James Duncan Verity Director · appointed 2001 · resigned 2005
- Ian Peter Croad Director · appointed 2001 · resigned 2004
- Russell Paul Morris Director · appointed 2001 · resigned 2017
- Adam Foster Director · appointed 2001 · resigned 2004
- Kevin Burley Director · appointed 2001 · resigned 2003
- Kevin Francis Henry Director · appointed 2000 · resigned 2007
- Ian Leslie Stead Secretary · appointed 2000 · resigned 2017
- Hammond Suddards Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
- Hammond Suddards Directors Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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