TCS Trustees Limited
Company 03112933 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.
- Town Centre Securities PLC 3 shared directors
- TCS Holdings Limited 3 shared directors
- TCS Properties Limited 3 shared directors
- Dundonald Property Investments Limited 3 shared directors
- TCS Freehold Investments Limited 3 shared directors
- TCS Leasehold Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03112933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1995 |
| Address | TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Town Centre Securities Plc
ownership of shares 75-100%
Officers (22)
- Stewart Macneill Director · appointed 2021
- Benjamin Ziff Director · appointed 2015
- Edward Max Ziff Director · appointed 1995
Show 19 former officers
- Mark John Dilley Director · appointed 2017 · resigned 2021
- Duncan Sinclair Syers Director · appointed 2014 · resigned 2017
- Christopher James Kelly Secretary · appointed 2011 · resigned 2014
- Howard Terence Stanton Director · appointed 2010 · resigned 2015
- Michael Anthony Ziff Director · appointed 2010 · resigned 2016
- John Andrew Nettleton Director · appointed 2010 · resigned 2016
- Ann Elizabeth Mcgookin Secretary · appointed 2009 · resigned 2011
- Karen Lesley Prior Secretary · appointed 2006 · resigned 2009
- Robert Hilton Bigley Director · appointed 2005 · resigned 2009
- Ziff Israel Arnold Director · appointed 2002 · resigned 2004
- Timothy James Crawford Director · appointed 2002 · resigned 2008
- Richard Anthony Lewis Director · appointed 2002 · resigned 2018
- John Trevor Sutcliffe Director · appointed 2002 · resigned 2006
- Robin Anthony Smith Director · appointed 2001 · resigned 2009
- Clive Hewitt Lewis Director · appointed 2001 · resigned 2009
- David Cecil Whitehead Director · appointed 1995 · resigned 1997
- Israel Arnold Ziff Director · appointed 1995 · resigned 2001
- John Kenneth Leadbeater Director · appointed 1995 · resigned 2001
- Norman William Bell Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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