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Company

Tibbalds Planning and Urban Design Limited

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

Network

The large node is Tibbalds Planning and Urban Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Hayley Louise Button 2022-2023 Director View profile
  2. Matthew Henry Shillito 2018-2021 Director View profile
  3. Ross, Jennifer Anne, Ms. 2003-2019 Director View profile
  4. Jane Alison Dann 2003-2023 Director View profile
  5. Susan Caroline Rowlands 2003-2021 Secretary View profile
  6. Howard Ian Stewart 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £75,276 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • ENQ1280 - Masterplan for the Residential Development of Riverside North. Buyer: DERBY CITY COUNCIL £25,278 2026-05-13 CPV 73210000 Source: Contracts Finder

    A contract to appoint a suitably qualified and experienced consultant to prepare a masterplan for the residential development of the site 'Riverside North'.

  • Streets for a Healthy Life Part 2 and 3 completion Buyer: Homes England (the name adopted by the Homes and Communities Agency) £24,999 2025-10-17 CPV 70000000 Source: Contracts Finder

    Streets for a Healthy Life Part 2 and 3 completion

  • Streets for a Healthy Life parts 2 and 3 completion Buyer: Homes England (the name adopted by the Homes and Communities Agency) £24,999 2025-10-13 CPV 70000000 Source: Contracts Finder

    Finalisation of document started in last financial year

  • ENQ1280 - Masterplan for the Residential Development of Riverside North Buyer: Derby City Council Value not published Date not published Source: Find a Tender

    A contract to appoint a suitably qualified and experienced consultant to prepare a masterplan for the residential development of the site 'Riverside North'

  • PROC150 Design Guide Update Buyer: North Norfolk District Council Value not published Date not published Source: Find a Tender

    As part of the Local Plan Review, North Norfolk District Council are seeking to update the Design Guide to take account of recent changes to national guidance and to ensure this increase in housing growth is met with appropriate design expe…

About

Incorporated
26/08/2003

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. Tibbalds Planning and Urban Design Limited is controlled by Tibbalds Employee Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tibbalds Employee Trustee Limited.

1 other company 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.

Financials

Net assets
£840,373
Total assets
£844,843
Cash
£534,344
Employees
28
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

11.8y median 8.1y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Professional services 2Business services 1Dormant 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.

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
04877097
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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