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Company · Northwich

TC Africa Holdings Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 19

  1. Prashant Kumar Ghose 2011-2015 Director View profile
  2. De Lyle Bloomquist 2011-2014 Director View profile
  3. Zarir Noshir Langrana 2011-2024 Director View profile
  4. Eknath Atmaram Kshirsagar 2011-2012 Director View profile
  5. Michael Frederick Kingsley Odera 2011-2016 Director View profile
  6. Dr Arup Basu 2011-2016 Director View profile
  7. John Joseph Kerrigan 2011-2015 Director View profile
  8. Jonathan Laurence Abbotts 2010-2011 Director View profile
  9. Martin John Ashcroft 2010-2011 Director View profile
  10. Peter Joseph Kinder Haslehurst 2002-2008 Director View profile
  11. Stephen Graham Bentley 1997-2006 Director View profile
  12. Stephen Ralph Smith 1995 Director View profile
  13. Silvanus Victor Osewe 2011-2012 Secretary View profile
  14. Brunner Mond Nominees Limited 2001-2006 Corporate-secretary View profile
  15. Nicholas Humphrey Fairclough 1999-2011 Secretary View profile
  16. John Neil Ogilvie 1996-1999 Secretary View profile
  17. Richard David Merson 1991-1996 Secretary View profile
  18. John David Wertheim 1991-2002 Secretary View profile
  19. Christopher Austin Goy 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
08/05/1991
Registered office
Northwich
Previous names
Tata Chemicals Africa Holdings Limited (until 11/10/2021)
Transcontinental Holdings Limited (until 10/12/2010)

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.

Group

  1. TC Africa Holdings Limited is controlled by Homefield PVT UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Homefield PVT UK LTD..

16 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.

4 directors on the board

15.6y median 15.2y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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 4Finance 2Manufacturing 2Tech and media 1

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
02608391
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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