TCL Manufacturing Limited
Company 02463775 Active
Connected board network
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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.
3 directors on the board
- Esyllt John-Featherby Director · appointed 2024
- Nigel Jonathan Dilks Director · appointed 2025
- Rachel Clare Roberts Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Esyllt John-Featherby Director · appointed 2024
- Nigel Jonathan Dilks Director · appointed 2025
- Rachel Clare Roberts Director · appointed 2025
Left in the last 12 months
- James David Platt Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Avilion Limited 3 shared directors
- Aqualisa Group LTD 3 shared directors
- Aqualisa Finance LTD 3 shared directors
- Victoria & Albert Baths Limited 3 shared directors
- Aqualisa Holdings Limited 3 shared directors
- Perrin & Rowe Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02463775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1990 |
| Address | UNIT 1 GATEWAY XIII, FERRY LANE, RAINHAM, ESSEX, RM13 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Steven Charles Cole ceased 2016-11-04
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avilion Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Perrin & Rowe Limited
75-100% shares, 75-100% voting · notified 2016-09-07
Officers (28)
- Nigel Jonathan Dilks Director · appointed 2025
- Rachel Clare Roberts Director · appointed 2025
- Esyllt John-Featherby Director · appointed 2024
- Angela Pla Secretary · appointed 2016
Show 24 former officers
- James David Platt Director · appointed 2023 · resigned 2025
- Todd Richard Teter Director · appointed 2023 · resigned 2025
- Brittany Kathryn Crawford Director · appointed 2023 · resigned 2024
- Ashley Elizabeth George Director · appointed 2021 · resigned 2023
- David Vea Barry Director · appointed 2020 · resigned 2021
- Geary, Steven James, Mr. Director · appointed 2019 · resigned 2023
- David James Dare Director · appointed 2017 · resigned 2018
- John D Lee Director · appointed 2016 · resigned 2020
- Walker, Ian Ross, Mr. Director · appointed 2016 · resigned 2022
- Nicholas Ian Fink Director · appointed 2016 · resigned 2019
- Louis Rohl Director · appointed 2013 · resigned 2016
- Ian Ross Walker Secretary · appointed 2010 · resigned 2016
- Jonathan Andrew Michael Camp Director · appointed 2010 · resigned 2010
- Paul John Murphy Director · appointed 2010 · resigned 2010
- Klaus Rasmussen Director · appointed 2008 · resigned 2009
- Ali Al Hajj Director · appointed 2008 · resigned 2009
- Carl Andrew Yallop Director · appointed 2008 · resigned 2009
- Ian Ross Walker Secretary · appointed 2007 · resigned 2008
- Steven Charles Cole Director · appointed 2007 · resigned 2017
- Gregory Stephen Rowe Secretary · appointed 2002 · resigned 2007
- Frederick Fongwai Kwok Director · appointed 1992 · resigned 2010
- Patrick Sandor Racz Director · appointed 1992 · resigned 1999
- Gregory Norman Rowe Secretary · resigned 2007
- Robert Bryan Perrin Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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