Company
Tindall Riley & CO Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Julian Peter McguigganDirector · since 2025
- Andrew Nicholas ChallacombeDirector · since 2025
- Malcolm Charles NewmanDirector · since 2022
- Simon Charles WilliamsDirector · since 2022
- Richard Emlyn HeppellDirector · since 2021
- Michael Robert Aylmer HallDirector · since 2016
- Hayley Jane ConnellSecretary · since 2023
Previous officers 20
- Rhona Margaret Lewry 2022-2025 View profile
- Philip David Whittaker 2021-2021 View profile
- Maurice Robert Leo Hochschild 2020-2021 View profile
- Donald John Ridgway 2017-2024 View profile
- Jane Margaret Carpenter 2015-2021 View profile
- Samantha Jane Peat 2015-2023 View profile
- Edward John Pickard 2015-2018 View profile
- Simon Charles Guy Scriven 2015-2020 View profile
- Alasdair John Niven 2015-2016 View profile
- Andrew John Cutler 2013-2025 View profile
- John Joseph Davitt 2013-2015 View profile
- John Charles Murkett 2013-2019 View profile
- Clive Leonard Ashcroft Edginton 2013-2013 View profile
- Grantley William Andrew Berkeley 2013-2016 View profile
- John Alistair Trew 2013-2016 View profile
- Penelope Hurst 2013-2019 View profile
- Jonathan Paul Rodgers 2013-2021 View profile
- Marion Susanthie Ameresekere 2022-2023 View profile
- James Andrew Young 2014-2022 View profile
- Anthony Frank Gosden 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2013
Group
No further corporate or individual controller is recorded above Tindall Riley & CO Limited on the PSC register - it appears to be the top of its group.
7 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.
6 directors on the board
- Michael Robert Aylmer Hall Director · appointed 2016
- Richard Emlyn Heppell Director · appointed 2021
- Andrew Nicholas Challacombe Director · appointed 2025
- Malcolm Charles Newman Director · appointed 2022
- Simon Charles Williams Director · appointed 2022
- Julian Peter Mcguiggan Director · appointed 2025
Directors past 6 years
- Michael Robert Aylmer Hall Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Michael Robert Aylmer Hall Director · appointed 2016
- Richard Emlyn Heppell Director · appointed 2021
- Andrew Nicholas Challacombe Director · appointed 2025
- Malcolm Charles Newman Director · appointed 2022
- Simon Charles Williams Director · appointed 2022
- Julian Peter Mcguiggan Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Andrew John Cutler Director · appointed 2013 · resigned 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
- 08451968
- 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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