Company · London
Heyne Tillett Steel LTD
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Heyne Tillett Steel LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Andrew Peter Heyne 2010-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other engineering activities
- Incorporated
- 12/02/2010
- Registered office
- London
- Previous names
- Heyne Tillett Steel (Structural Engineers) LTD (until 12/04/2010)
Ownership
Owned by (4) 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.
- Andrew Peter Heyne ceased 2021-04-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Mark Anthony Fraser Tillett ceased 2021-04-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Thomas Walter Dyne Steel ceased 2021-04-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - HTS Employee Trustee Limited
75-100% shares, 75-100% voting, significant influence (trust) · notified 2021-04-19
Group
- Heyne Tillett Steel LTD
is controlled by Andrew Peter Heyne
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2021-04-19 · source: Companies House PSC register
Ultimately controlled by Andrew Peter Heyne.
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.
5 directors on the board
- Thomas John Watson Director · appointed 2024
- Thomas Walter Dyne Steel Director · appointed 2010
- Neil Cameron Director · appointed 2024
- Mark Anthony Fraser Tillett Director · appointed 2010
- James Leon Morgan Director · appointed 2024
Directors past 6 years
- Thomas Walter Dyne Steel Director · appointed 2010
- Mark Anthony Fraser Tillett Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Thomas John Watson Director · appointed 2024
- Neil Cameron Director · appointed 2024
- James Leon Morgan Director · appointed 2024
Portfolio (2)
- Thomas Walter Dyne Steel Director · appointed 2010
- Mark Anthony Fraser Tillett Director · appointed 2010
Left in the last 12 months
- Andrew Peter Heyne Director · appointed 2010 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07155581
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data