Company · Leeds
TCS Holdings Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Mark John Dilley 2017-2021 View profile
- Duncan Sinclair Syers 2014-2017 View profile
- Christopher John Kelly 2010-2014 View profile
- Robert Hilton Bigley 2005-2009 View profile
- John Trevor Sutcliffe 2002-2006 View profile
- Richard Anthony Lewis 2002-2018 View profile
- Timothy James Crawford 1996-2008 View profile
- David Cecil Whitehead 1993-1997 View profile
- John Kenneth Leadbeater 1993-2001 View profile
- Israel Arnold Ziff 1993-2004 View profile
- George Martin Garrett 1993 View profile
- Ken Le Geyt 1993 View profile
- Michael Howard Butler 1993 View profile
- David Charles Port 1993 View profile
- Andrew David John Horsler 1993 View profile
- Leslie Porter Murray 1993 View profile
- David John Baker 1993 View profile
- Christopher James Kelly 2011-2014 View profile
- Christopher James Kelly 2011-2014 View profile
- Ann Elizabeth Mcgookin 2009-2011 View profile
- Karen Lesley Prior 2006-2009 View profile
- Norman William Bell 1993-1996 View profile
- John White 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 27/06/1988
- Registered office
- Leeds
Ownership
Owned by (1) 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.
- Town Centre Securities PLC
75-100% shares · notified 2016-04-06
Group
- TCS Holdings Limited
is controlled by Town Centre Securities PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Town Centre Securities PLC.
65 other companies in this group
- Emett Exhibitions Limited
- TCS Trading Limited
- TCS (Rochdale JV) Limited
- Belgravia Living (Burlington House) Limited
- TCS Whitehall Riverside Limited
- TCS Piccadilly Limited
- TCS (9 Cheapside) Limited
- TCS (Mill Hill) Limited
- TCS (Whitehall Plaza) Limited
- Town Centre Services Limited
- TCS (Bolton) Limited
- Dundonald (Cumbernauld) Limited
- NO 29 Management CO (Eastgate) Limited
- Merrion House Limited Liability Partnership
- Blackpool Markets Limited
- TCS Leasehold Investments Limited
- Citiplay Limited
- TCS (Residential) Limited
- Citicharge Limited
- TCS Properties Limited
- Riverside (Leeds) Limited
- TCS (Parliament Street 1) Limited
- TCS (Merrion House Jvco1) Limited
- Buckley Properties (Leeds) Limited
- TCS (Rochdale Management) Limited
- Dundonald Property Developments Limited
- Citipadel Limited
- TCS Trustees Limited
- T.Herbert Kaye's Estates Limited
- TCS (Merrion House Jvco2) Limited
- Citipark Management Limited
- Town Centre Securities (Manchester) Limited
- TCS Property Management Limited
- BLG (Burlington House) Limited
- Dundonald Property Investments Limited
- TCS (Tariff Street) Limited
- TCS (Brownsfield Mill) Limited
- TCS (Isleworth) Limited
- Belgravia Living Group Limited
- Town Centre Securities (Developments) Limited
- Middco 6 Limited
- The Merrion Centre Limited
- TCS (Milngavie) Limited
- TCS (Parliament Street 2) Limited
- TCS PLC
- TCS Energy Limited
- TCS (Residential Conversions) Limited
- Town Centre CAR Parks Limited
- TCS Eastgate Limited
- TCS (Greenhithe) Limited
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.
4 directors on the board
- Edward Max Ziff Director · appointed 1993
- Stewart Macneill Director · appointed 2021
- Benjamin Ziff Director · appointed 2015
- Craig Stephen Burrow Director · appointed 2023
Directors past 6 years
- Edward Max Ziff Director · appointed 1993
- Benjamin Ziff Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Edward Max Ziff Director · appointed 1993
- Stewart Macneill Director · appointed 2021
- Benjamin Ziff Director · appointed 2015
- Craig Stephen Burrow Director · appointed 2023
Also govern a charity
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02271353
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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