TC Africa Holdings Limited
Company 02608391 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tata Chemicals Magadi Limited 2 shared directors
- Homefield PVT UK LTD. 2 shared directors
- Gusiute Holdings (UK) Limited 2 shared directors
- TCE Group Limited 2 shared directors
- CDP Worldwide 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02608391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1991 |
| Address | NATRIUM HOUSE, WINNINGTON LANE, NORTHWICH, CHESHIRE, CW8 4GW |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Homefield Pvt Uk Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Roderick Taitia Mpofu Director · appointed 2012
- Mukundan Ramakrishnan Director · appointed 2011
- Janos Pal Zsigmond Schneider Director · appointed 2011
- John Stephen Mulhall Director · appointed 2008
Show 19 former officers
- Prashant Kumar Ghose Director · appointed 2011 · resigned 2015
- De Lyle Bloomquist Director · appointed 2011 · resigned 2014
- Zarir Noshir Langrana Director · appointed 2011 · resigned 2024
- Eknath Atmaram Kshirsagar Director · appointed 2011 · resigned 2012
- Silvanus Victor Osewe Secretary · appointed 2011 · resigned 2012
- Michael Frederick Kingsley Odera Director · appointed 2011 · resigned 2016
- Basu, Arup, Dr Director · appointed 2011 · resigned 2016
- John Joseph Kerrigan Director · appointed 2011 · resigned 2015
- Jonathan Laurence Abbotts Director · appointed 2010 · resigned 2011
- Martin John Ashcroft Director · appointed 2010 · resigned 2011
- Peter Joseph Kinder Haslehurst Director · appointed 2002 · resigned 2008
- Brunner Mond Nominees Limited Corporate-secretary · appointed 2001 · resigned 2006
- Nicholas Humphrey Fairclough Secretary · appointed 1999 · resigned 2011
- Stephen Graham Bentley Director · appointed 1997 · resigned 2006
- John Neil Ogilvie Secretary · appointed 1996 · resigned 1999
- Richard David Merson Secretary · appointed 1991 · resigned 1996
- John David Wertheim Secretary · appointed 1991 · resigned 2002
- Stephen Ralph Smith Director · resigned 1995
- Christopher Austin Goy Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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