Tilt Services Limited
Company 07980064 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Howden Driving Data Limited 2 shared directors
- Howden UK Brokers Limited 1 shared director
- A-Plan Limited 1 shared director
- Made BY Sauce Limited 1 shared director
- Absolute Partnership Limited 1 shared director
- A-Plan Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07980064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2012 |
| Address | ONE, CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Howden Uk&I Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Philip Marchington ceased 2017 British
ownership of shares 75-100% - Mrs Joanne Sarah Marchington ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Philippa Annie Marchington ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Tilly Jane Marchington ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Aston Lark Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- James Maxwell Carruthers Director · appointed 2025
- Matthew Paul Munro Director · appointed 2025
- Penny Susan Searles Director · appointed 2025
- Andrew James Galbraith Director · appointed 2025
- Christian Charles Plumer Director · appointed 2025
Show 18 former officers
- Mark John Daines Director · appointed 2024 · resigned 2025
- Jenny Louise Hughes Director · appointed 2023 · resigned 2025
- Kelly Anne Ogley Director · appointed 2023 · resigned 2023
- Graeme Robert Manning Director · appointed 2022 · resigned 2023
- Warren Paul Dickson Director · appointed 2021 · resigned 2023
- Ian Theodorus Jacob Director · appointed 2020 · resigned 2022
- Andrew David Scola Director · appointed 2019 · resigned 2020
- Carl Whitmore Brown Director · appointed 2019 · resigned 2021
- Peter William Blanc Director · appointed 2019 · resigned 2022
- Timothy Mark Holland Director · appointed 2019 · resigned 2022
- Stuart Paul Rootham Director · appointed 2019 · resigned 2022
- Stephen John Starling Lark Director · appointed 2019 · resigned 2022
- Peter Edward Leppington Director · appointed 2017 · resigned 2021
- Toby John Green Director · appointed 2017 · resigned 2024
- Tilly Jane Marchington Director · appointed 2017 · resigned 2019
- Philippa Annie Marchington Director · appointed 2017 · resigned 2019
- Joanne Sarah Marchington Director · appointed 2013 · resigned 2017
- Andrew Philip Marchington Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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