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Company · Leeds

The Mosaic Tile Company Limited

Wholesale of wood, construction materials and sanitary equipment

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

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

Who leads it

Previous officers 11

  1. Stephen Mark Harris 2020-2021 Director View profile
  2. Carol Kavanagh 2018-2020 Director View profile
  3. Daniel James Lowans 2017-2023 Director View profile
  4. Andrew Peter Harrison 2016-2018 Director View profile
  5. Robin David Proctor 2016-2016 Director View profile
  6. Simon Theodore King 2013-2018 Director View profile
  7. Jeremy Guy Nicholas Bird 2013-2013 Director View profile
  8. John Peter Carter 2009-2018 Director View profile
  9. Mohammed Iqbal 2009-2013 Director View profile
  10. Richard James Whitaker 2001-2010 Director View profile
  11. Peter Neville Shute 2001-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of wood, construction materials and sanitary equipment
Incorporated
24/05/2001
Registered office
Leeds

Ownership

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.

Group

  1. The Mosaic Tile Company Limited is controlled by John Peter Carter
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-10-29 · source: Companies House PSC register

Ultimately controlled by John Peter Carter.

2 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.

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.

Sources

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

Record details
Company number
04223019
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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