T I Tiles International Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
T I Tiles International Limited's network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is T I Tiles International Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jordan Jilly Harwood | Director | 2017 | 9y 8m |
| Alan Cochrane | Director | 2017 | 9y 8m |
| Andrew William Harwood | Director | 2016 | 10y 2m |
| Nicole McLeish | Company secretary | 2024 | 2y 4m |
Recent news and events
From the public record
- 18 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 August 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Andrew William Harwood | Director | 1 September 2016 | |
| Jordan Jilly Harwood | Director | 1 March 2017 | |
| Alan Cochrane | Director | 1 March 2017 | No other current boards on our record |
| Nicole McLeish | Company secretary | 1 July 2024 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| William Harwood | Director | Not recorded | 12 September 2023 |
| Janet Anne Papureanu | Company secretary | 1 July 1995 | 12 September 2023 |
| Ian Harwood | Director | Not recorded | 26 January 2012 |
| Linda Helen Harwood | Company secretary | Not recorded | 1 July 1995 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Jordan Jilly Harwood Director · appointed 2017
- Andrew William Harwood Director · appointed 2016
- Alan Cochrane Director · appointed 2017
Directors past 6 years
- Jordan Jilly Harwood Director · appointed 2017
- Andrew William Harwood Director · appointed 2016
- Alan Cochrane Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Alan Cochrane Director · appointed 2017
Portfolio (2)
- Jordan Jilly Harwood Director · appointed 2017
- Andrew William Harwood Director · appointed 2016
Where else this board sits
The 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is T I Tiles International Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 August 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 18 November 2025
- Next confirmation statement due
- 2 December 2026 Due in 20 days
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC079734
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 12 August 1982
- Registered office
- Suite 2 Enterprise House Southbank Business Park, Kirkintilloch, Glasgow, G66 1XQ
- Nature of business (SIC)
- 46900 Non-specialised wholesale trade
- Latest accounts
- 31 August 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 18 November 2025
- Next confirmation statement due
- 2 December 2026 Due in 20 days
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
4iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.4 other active companies have the same main business code (46900 Non-specialised wholesale trade) and a registered office in the G66 postcode district.
Recent news and events
From the public record
- 18 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 August 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew William HarwoodPerson · British |
| 1 September 2023 | Current |
| Ms Jordan Jilly HarwoodPerson · British |
| 1 September 2023 | Current |
| Thorcroft LimitedCompany · no GovReg page matched |
| 1 September 2023 | 1 August 2024 |
| Mr William HarwoodPerson · British |
| 1 December 2016 | 1 September 2023 |
2 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.