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Company Liquidation

TC Realisations 2026 LTD

TC Realisations 2026 LTD is a UK company (number 02427937, status: liquidation), incorporated 1989, with 2 current directors, Andreas Hohmann and Christopher Michael Leigh. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TC Realisations 2026 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. William Battrick 2013-2016 Director View profile
  2. Neill Gareth Ricketts 2013-2023 Director View profile
  3. Stephen James Humphries 2013-2013 Director View profile
  4. Keith Anthony Daley 2013-2013 Director View profile
  5. Noah Felix Kalman Franklin 2011-2013 Director View profile
  6. Roger Mccoy 2010-2012 Director View profile
  7. Geoffrey Spink 2010-2011 Director View profile
  8. Clare Pickin 2009-2009 Director View profile
  9. Adrian Charles Nigel Girling 2006-2008 Director View profile
  10. John Frederick Gibson 2004-2008 Director View profile
  11. Matthew Chaloner 2003-2011 Director View profile
  12. Andrew Malcolm Hunt 2000-2013 Director View profile
  13. Stuart Govan 2000-2003 Director View profile
  14. Anthony John Toseland 1997-2000 Director View profile
  15. George Russell Govan 2003 Director View profile
  16. Paul Richard Sandford 2003 Director View profile
  17. Christopher Fletcher 2004 Director View profile
  18. Martin Leslie Reeves 2010-2013 Secretary View profile
  19. Paul Christopher Sandom 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/1989

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.

  • Versarien PLC
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. TC Realisations 2026 LTD is controlled by Versarien PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Versarien PLC.

7 other companies in this group

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.

2 directors on the board

15.9y median 15.9y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 2

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
02427937
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data