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Company

Tilia Business Park Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Charles Francis Cator 2006-2015 Director View profile
  2. Kevin David Heaton 2006-2015 Director View profile
  3. Peter David Stuart Boardman 2002-2003 Director View profile
  4. Ranald Robert Maxted 2002-2006 Director View profile
  5. David Upson 2002-2003 Director View profile
  6. Edward Joseph Cozens Wiley 2002-2003 Director View profile
  7. Peter James Aylett 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2002

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. Tilia Business Park Limited is controlled by Tilia JAC Limited
    Evidence
    active 75-100% shares · notified 2017-03-01 · source: Companies House PSC register
  2. Tilia JAC Limited is controlled by Tilia Properties Limited
    Evidence
    active 25-50% shares · notified 2017-05-01 · source: Companies House PSC register
  3. Tilia Properties Limited is controlled by Tilia Trading Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-09 · source: Companies House PSC register
  4. Tilia Trading Group Limited is controlled by Benjamin Mackintosh
    Evidence
    active appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-07-31 · source: Companies House PSC register

Ultimately controlled by Benjamin Mackintosh.

5 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.

5 directors on the board

14.8y median 14.1y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Property 6Agriculture 3Construction 3Finance 3

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
04395422
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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