Company
Tilt Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Mark John Daines 2024-2025 View profile
- Jenny Louise Hughes 2023-2025 View profile
- Kelly Anne Ogley 2023-2023 View profile
- Graeme Robert Manning 2022-2023 View profile
- Warren Paul Dickson 2021-2023 View profile
- Ian Theodorus Jacob 2020-2022 View profile
- Andrew David Scola 2019-2020 View profile
- Carl Whitmore Brown 2019-2021 View profile
- Peter William Blanc 2019-2022 View profile
- Timothy Mark Holland 2019-2022 View profile
- Stuart Paul Rootham 2019-2022 View profile
- Stephen John Starling Lark 2019-2022 View profile
- Peter Edward Leppington 2017-2021 View profile
- Toby John Green 2017-2024 View profile
- Tilly Jane Marchington 2017-2019 View profile
- Philippa Annie Marchington 2017-2019 View profile
- Joanne Sarah Marchington 2013-2017 View profile
- Andrew Philip Marchington 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2012
Ownership
Owned by (5) 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 Philip Marchington ceased 2017-05-03
75-100% shares · notified 2016-04-06 - Joanne Sarah Marchington ceased 2017-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-25 - Philippa Annie Marchington ceased 2019-03-22
25-50% shares, 25-50% voting · notified 2017-11-29 - Tilly Jane Marchington ceased 2019-03-22
25-50% shares, 25-50% voting · notified 2017-11-29 - Howden UK&I Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-26
Group
- Tilt Services Limited
is controlled by Andrew Philip Marchington
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-05-03 · source: Companies House PSC register
Ultimately controlled by Andrew Philip Marchington.
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
- 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
First-time vs portfolio directors
First-time (1)
- Christian Charles Plumer Director · appointed 2025
Portfolio (4)
- James Maxwell Carruthers Director · appointed 2025
- Matthew Paul Munro Director · appointed 2025
- Penny Susan Searles Director · appointed 2025
- Andrew James Galbraith Director · appointed 2025
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
- 07980064
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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