Tile Giant Holdings Limited
Company 06182679 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Travis Group Limited 1 shared director
- Builders Mate Limited 1 shared director
- Travis Limited 1 shared director
- Travis Perkins (Properties) Limited 1 shared director
- Toolstation Holdings Limited 1 shared director
- BSS (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06182679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2007 |
| Address | RYEHILL HOUSE RYE HILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Travis Perkins Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Kelly, Luke Tristan, Dr Director · appointed 2025
- TP Directors LTD Corporate-director · appointed 2014
Show 16 former officers
- Robin Paul Miller Director · appointed 2023 · resigned 2025
- Alan Richard Williams Director · appointed 2017 · resigned 2024
- Deborah Grimason Director · appointed 2015 · resigned 2018
- Ian Fraser Murphy Director · appointed 2013 · resigned 2013
- Andrew Douglas Morrison Director · appointed 2013 · resigned 2014
- Anthony David Buffin Director · appointed 2013 · resigned 2015
- Martin Richard Meech Director · appointed 2008 · resigned 2014
- John Peter Carter Director · appointed 2008 · resigned 2015
- Mohammed Iqbal Director · appointed 2008 · resigned 2012
- Paul Nigel Hampden-Smith Director · appointed 2007 · resigned 2013
- Geoffrey Ian Cooper Director · appointed 2007 · resigned 2013
- Andrew Stephen Pike Secretary · appointed 2007 · resigned 2014
- Ansar Aziz Director · appointed 2007 · resigned 2007
- Neil Kelly Secretary · appointed 2007 · resigned 2007
- Alan Christopher Thompson Nominee-director · appointed 2007 · resigned 2007
- Paul Matthew Raftery Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record