# Tilbury Douglas Holdings Limited

## Details

- **Company number:** [11982592](https://find-and-update.company-information.service.gov.uk/company/11982592)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 2019
- **Registered office:** 1ST FLOOR, 30-40, EASTCHEAP, LONDON, EC3M 1HD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Interserve Construction Holdings Limited (until 8 Mar 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Martin John | director | 10 Nov 2025 |  |
| ARMITT, John Alexander, Sir | director | 22 Jul 2025 |  |
| SMITH, Martyn James | director | 3 Jan 2023 |  |
| TATTON, Craig Nicholas | director | 22 Aug 2022 |  |
| POLLARD, Charles Nicholas | director | 28 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Td Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2022 |  |
| Interserve Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2019 | 27 May 2022 |






## Directors' other companies

- [HARRISON, Martin John](/person/6838769) - director at [Tilbury Douglas Engineering Limited](/company/03044398)
- [SMITH, Martyn James](/person/6838723) - director at [Tilbury Douglas Engineering Limited](/company/03044398)
- [TATTON, Craig Nicholas](/person/6838746) - director at [Tilbury Douglas Engineering Limited](/company/03044398)