Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Tilbury Douglas Holdings Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tilbury Douglas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Matthew Clement Hugh Gill 2023-2025 Director View profile
  2. George Henry Restall 2021-2023 Director View profile
  3. Paul Francis Gandy 2021-2024 Director View profile
  4. Christopher James Edwards 2021-2021 Director View profile
  5. Mark Nicholas Morris 2019-2021 Director View profile
  6. Andrew John Mcdonald 2019-2021 Director View profile
  7. Mark Argent Whiteling 2019-2019 Director View profile
  8. Andrew John Mcdonald 2019-2021 Secretary 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
Activities of other holding companies n.e.c.
Incorporated
07/05/2019
Registered office
London
Previous names
Interserve Construction Holdings Limited (until 08/03/2021)

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.

Group

  1. Tilbury Douglas Holdings Limited is controlled by TD Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register
  2. TD Bidco Limited is controlled by Interserve Trustees Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2022-05-27, ceased 2025-05-20 · source: Companies House PSC register
  3. Interserve Trustees Limited is controlled by Trevor Bradbury
    Evidence
    ceased 75-100% shares · notified 2023-09-19, ceased 2024-09-04 · source: Companies House PSC register

Ultimately controlled by Trevor Bradbury.

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.

5 directors on the board

2.8y median 3.5y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
left in the last 12 months

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.

Construction 8Finance 3Dormant 2Professional services 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
11982592
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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