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Governance Register

Company

TDE (Heathrow) Limited

TDE (Heathrow) Limited is an active UK company (number 11953488), incorporated 2019, with 2 current directors, Philip Middleton and Robert David Middleton. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/2019

Ownership

Owned by (2) 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.

  • Robert David Middleton
    25-50% shares, 25-50% voting, appoints directors · notified 2019-04-18
  • Philip Middleton
    25-50% shares, 25-50% voting, appoints directors · notified 2019-04-18 - confirmed: also a director of this company

Group

  1. TDE (Heathrow) Limited is controlled by Robert David Middleton
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2019-04-18 · source: Companies House PSC register

Ultimately controlled by Robert David Middleton.

1 other company 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.

2 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11953488
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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