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Company · Aberdeen

TIS Hydraulics Limited

TIS Hydraulics Limited is an active UK company (number SC151682), incorporated 1994, with 1 current director, Norman Russell Forrest. Source: Companies House, updated 18th October 2026.

Other manufacturing n.e.c.

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is TIS Hydraulics Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Norman Forrest 2004-2023 Director View profile
  2. Burnett & Reid 2002-2012 Corporate-secretary View profile
  3. John Dawson Murray 1997-2002 Secretary View profile
  4. Keith Sefton Hobson 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
29/06/1994
Registered office
Aberdeen

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. TIS Hydraulics Limited is controlled by Norman Russell Forrest
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norman Russell Forrest.

2 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.

1 directors on the board

32.3y median 32.3y
average tenure
32.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Manufacturing 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC151682
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 18th October 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