Tilbury Douglas Construction Limited
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTilbury Douglas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-27 · No cessation recorded
Source record 127000450Show 1 ceased record
Interserve Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-05-27
Source record 134950356People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 43 historicalSB
Simon John ButlerCurrent director
Appointed 2026-06-30
DT
Declan TimminsCurrent director
Appointed 2025-01-13 · 1 yr · Company Secretary/Director
SM
Sarah MccallionCurrent director
Appointed 2023-09-20 · 3 yrs · Hr Director
Show 43 historical appointments
JA
John ArmittResigned director
Resigned 2025-07-22 · Director
MG
Matthew GillResigned director
Resigned 2023-08-01 · 1 yr · Director
CP
Charles PollardResigned director
Resigned 2021-04-07 · 5 yrs · Civil Engineer
GR
George RestallResigned director
Resigned 2020-04-01 · 3 yrs · Finance Director
BE
Benjamin EdwardsResigned director
Resigned 2019-11-11 · 2 yrs · Director
PG
Paul GandyResigned director
Resigned 2019-10-01 · 5 yrs · Company Director
AF
Andrew FranksResigned director
Resigned 2018-09-03 · 1 yr · Director
CL
Colin LambResigned director
Resigned 2018-06-26 · 1 yr · Director
AJ
Andrew JarmanResigned director
Resigned 2017-11-24 · 1 yr · Commercial Director
MB
Matthew BrayResigned director
Resigned 2017-06-16 · 1 yr · Director
MG
Mark GoldsworthyResigned secretary
Resigned 2017-02-02 · 3 yrs
MG
Mark GoldsworthyResigned director
Resigned 2016-12-19 · 3 yrs · Finance Director
JJ
Jeremy JamesResigned director
Resigned 2016-10-05 · 1 yr · Company Director
CT
Christopher TyermanResigned director
Resigned 2014-11-17 · 7 yrs · Director
DS
Douglas SutherlandResigned director
Resigned 2013-05-01 · 5 yrs · Civil Engineer
BB
Benjamin BadcockResigned director
Resigned 2013-05-01 · 3 yrs · Accountant
BB
Benjamin BadcockResigned secretary
Resigned 2013-04-30 · 3 yrs
GK
Gordon KewResigned director
Resigned 2011-06-01 · 7 yrs · None
TS
Thomas ScallyResigned director
Resigned 2009-01-01 · 4 yrs · Director
AB
Andrew BeaneyResigned director
Resigned 2008-04-01 · 4 yrs · Director
SO
Simon OhlenschlagerResigned director
Resigned 2008-01-01 · 7 yrs · Director
RV
Robert VinceResigned director
Resigned 2007-01-01 · 4 yrs · Director
RB
Roy BloomResigned director
Resigned 2007-01-01 · 10 yrs · Director
MB
Martin BallardResigned director
Resigned 2006-01-01 · 8 yrs · Director
IR
Ian RenhardResigned director
Resigned 2006-01-01 · 12 yrs · Director
AF
Andrew FranksResigned director
Resigned 2005-07-01 · 7 yrs · Director
FT
Franklin ThornleyResigned director
Resigned 2002-04-01 · 3 yrs · Civil Engineer
JM
John MatthewsResigned director
Resigned 2001-08-01 · Mechanical Engineer
RL
Roger LoweResigned director
Resigned 2000-01-01 · 5 yrs · Quantity Surveyor
DP
David PatersonResigned director
Resigned 1997-10-31 · 15 yrs · Chartered Engineer
KR
Keith RidgwayResigned director
Resigned 1996-04-01 · 13 yrs · Civil Engineer
JA
Resigned 1995-05-01 · 17 yrs · Company Secretary
CR
Cyril RobinsonResigned director
Resigned 1994-08-01 · 13 yrs · Civil Engineer
JJ
John JohnstonResigned director
Resigned 1994-01-18 · 3 yrs · Civil Engineer
JV
John VyseResigned director
Resigned 1993-11-24 · 15 yrs · Civil Engineer
GW
Graham WentzellResigned director
Resigned 1992-01-02 · 7 yrs · Civil Engineer
JB
John BrownResigned director
Resigned 1992-01-02 · 13 yrs · Civil Engineer
EP
Eric ParadiseResigned director
Resigned 1991-06-21 · Building Manager
NJ
Norman JohnstonResigned director
Resigned 1991-06-21 · 2 yrs · Chartered Surveyor
RF
Roy FosterResigned director
Resigned 1991-06-21 · 3 yrs · Civil Engineer
JR
Resigned 1991-06-21 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active