The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Mosaic Tile Company Limited

Company 04223019 Active

Connected board network

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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.

3 directors on the board

4.6y median 3y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
also govern a charity
0
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 13Professional services 3Tech and media 2Arts and leisure 1Business services 1Other services 1Property 1

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

Deterministic, from public records.

Company details

Number04223019
StatusActive
TypePrivate Limited Company
Incorporated24/05/2001
AddressLUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

46730 - Wholesale of wood, construction materials and sanitary equipment

Owned by (8) 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.

  • John Peter Carter ceased 2018-10-29
    significant influence · notified 2016-04-06
  • Adrian Scott Hinchliffe ceased 2021-12-21
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Simon Theodore King ceased 2018-10-29
    significant influence · notified 2016-04-06
  • Andrew Peter Harrison ceased 2018-10-29
    significant influence · notified 2016-11-03 - confirmed: also a director of this company
  • Carol Kavanagh ceased 2020-06-18
    significant influence · notified 2018-10-29 - confirmed: also a director of this company
  • Paul Richard Turner ceased 2021-12-21
    significant influence · notified 2018-10-29 - confirmed: also a director of this company
  • Bpkt Limited ceased 2021-12-21
    25-50% shares, 25-50% voting · notified 2018-10-29
  • Coverings LTD ceased 2023-09-22
    75-100% shares · notified 2021-12-21
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (15)

Show 11 former officers

Directors and officers on the Companies House record, current and former.

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