Tilbury Douglas Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTd Bidco 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 243122828Show 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 2019-05-07 · Ceased 2022-05-27
Source record 245711724People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalShow 8 historical appointments
MG
Matthew GillResigned director
Resigned 2023-08-01 · 1 yr · Director
GR
George RestallResigned director
Resigned 2021-09-28 · 2 yrs · Finance Director
PG
Paul GandyResigned director
Resigned 2021-09-28 · 3 yrs · Director
CE
Christopher EdwardsResigned director
Resigned 2021-02-03 · General Counsel And Corporate Secretary
MM
Mark MorrisResigned director
Resigned 2019-09-02 · 2 yrs · Chief Financial Officer
AM
Andrew McdonaldResigned secretary
Resigned 2019-05-07 · 1 yr
AM
Andrew McdonaldResigned director
Resigned 2019-05-07 · 1 yr · Company Secretary
MW
Mark WhitelingResigned director
Resigned 2019-05-07 · Cfo
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active