Tilbury Douglas Holdings Limited
Company 11982592 Active
Connected board network
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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.
5 directors on the board
- Martyn James Smith Director · appointed 2023
- Charles Nicholas Pollard Director · appointed 2021
- Martin John Harrison Director · appointed 2025
- Armitt, John Alexander, Sir Director · appointed 2025
- Craig Nicholas Tatton Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Martyn James Smith Director · appointed 2023
- Charles Nicholas Pollard Director · appointed 2021
- Martin John Harrison Director · appointed 2025
- Armitt, John Alexander, Sir Director · appointed 2025
- Craig Nicholas Tatton Director · appointed 2022
Left in the last 12 months
- Matthew Clement Hugh Gill Director · appointed 2023 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tilbury Douglas Construction Limited 3 shared directors
- Tilbury Douglas Engineering Limited 3 shared directors
- Tilbury Water Treatment Limited 2 shared directors
- Paragon Management UK Limited 2 shared directors
- TD Bidco Limited 2 shared directors
Connected through a shared director
- Xanadu Associates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11982592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2019 |
| Address | 1ST FLOOR, 30-40, EASTCHEAP, LONDON, EC3M 1HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- TD Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 - Interserve Group Holdings Limited ceased 2022-05-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tilbury Douglas Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 - Tilbury Douglas Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27
Officers (14)
- Martin John Harrison Director · appointed 2025
- Armitt, John Alexander, Sir Director · appointed 2025
- Martyn James Smith Director · appointed 2023
- Craig Nicholas Tatton Director · appointed 2022
- Declan Anthony Peter Timmins Secretary · appointed 2022
- Charles Nicholas Pollard Director · appointed 2021
Show 8 former officers
- Matthew Clement Hugh Gill Director · appointed 2023 · resigned 2025
- George Henry Restall Director · appointed 2021 · resigned 2023
- Paul Francis Gandy Director · appointed 2021 · resigned 2024
- Christopher James Edwards Director · appointed 2021 · resigned 2021
- Mark Nicholas Morris Director · appointed 2019 · resigned 2021
- Andrew John Mcdonald Director · appointed 2019 · resigned 2021
- Mark Argent Whiteling Director · appointed 2019 · resigned 2019
- Andrew John Mcdonald Secretary · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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