Tilt Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedHowden Uk&I Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-26 · No cessation recorded
Source record 117241926Show 5 ceased records
Aston Lark Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-22 · Ceased 2023-10-26
Source record 117865290PM
Philippa Annie MarchingtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-29 · Ceased 2019-03-22
Source record 113095352TM
Tilly Jane MarchingtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-29 · Ceased 2019-03-22
Source record 119099152JM
Mrs Joanne Sarah MarchingtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-25 · Ceased 2017-11-29
Source record 117414863AM
Mr Andrew Philip MarchingtonIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-05-03
Source record 117414877People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalPS
Penny Susan SearlesCurrent director
Appointed 2025-02-25 · 1 yr · Director
MM
Matthew Paul MunroCurrent director
Appointed 2025-02-25 · 1 yr · Ceo
Show 20 historical appointments
JC
James CarruthersResigned director
Resigned 2025-03-05 · 1 yr · Company Director
MD
Mark DainesResigned director
Resigned 2024-06-05 · Director
JH
Jenny HughesResigned director
Resigned 2023-02-08 · 2 yrs · Company Director
KO
Kelly OgleyResigned director
Resigned 2023-02-06 · Director
GM
Graeme ManningResigned director
Resigned 2022-02-28 · Chartered Secretary
WD
Warren DicksonResigned director
Resigned 2021-07-23 · 1 yr · Md UK Retail
IJ
Ian JacobResigned director
Resigned 2020-07-01 · 1 yr · Director
AS
Andrew ScolaResigned director
Resigned 2019-11-28 · Chief Technology & Operating Officer
PB
Peter BlancResigned director
Resigned 2019-04-10 · 2 yrs · Director
TH
Timothy HollandResigned director
Resigned 2019-04-10 · 2 yrs · Director
SR
Stuart RoothamResigned director
Resigned 2019-04-10 · 2 yrs · Group Managing Director
SL
Stephen LarkResigned director
Resigned 2019-04-10 · 2 yrs · Director
CB
Carl BrownResigned director
Resigned 2019-04-10 · 1 yr · Finance Director
TG
Toby GreenResigned director
Resigned 2017-05-11 · 7 yrs · Director
PL
Peter LeppingtonResigned director
Resigned 2017-05-11 · 3 yrs · Finance Director
PM
Philippa MarchingtonResigned director
Resigned 2017-05-03 · 1 yr · Director
TM
Tilly MarchingtonResigned director
Resigned 2017-05-03 · 1 yr · Director
JM
Joanne MarchingtonResigned director
Resigned 2013-12-13 · 3 yrs · Office Manager
AM
Andrew MarchingtonResigned director
Resigned 2012-03-07 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active