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Company

Tilsatec Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Graham Hindmarch 2023-2025 Director View profile
  2. Oliver James Lake 2018-2023 Director View profile
  3. Emilio Di Spiezio Sardo 2017-2019 Director View profile
  4. Massimo Saracchi 2017-2019 Director View profile
  5. Mathieu Louis Jacques Develay 2017-2019 Director View profile
  6. Jean-Luc Theophile Bikard 2017-2024 Director View profile
  7. Emma Louise Morris 2013-2017 Director View profile
  8. Simon Havis 2008-2019 Director View profile
  9. Steven Richard Harrison 2006-2007 Director View profile
  10. Michael Armstrong 2004-2007 Director View profile
  11. James Duncan Verity 2001-2005 Director View profile
  12. Ian Peter Croad 2001-2004 Director View profile
  13. Russell Paul Morris 2001-2017 Director View profile
  14. Adam Foster 2001-2004 Director View profile
  15. Kevin Burley 2001-2003 Director View profile
  16. Kevin Francis Henry 2000-2007 Director View profile
  17. Hammond Suddards Directors Limited 2000-2000 Corporate-nominee-director View profile
  18. Ian Leslie Stead 2000-2017 Secretary View profile
  19. Hammond Suddards Secretaries Limited 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/2000

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.

Group

  1. Tilsatec Limited is controlled by Sirdar Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  2. Sirdar Group Limited is controlled by Russell Paul Morris
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Russell Paul Morris.

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.

2 directors on the board

4.7y median 4.7y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

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.

Sources

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

Record details
Company number
03975238
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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