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Company · Reading

TCN UK Limited

Other letting and operating of own or leased real estate

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

Network

The large node is TCN UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Saskia Cecilia Maria Van Bohemen 2009-2013 Director View profile
  2. Stephen Edward Leach 2008-2016 Director View profile
  3. Peter Gerard Knell 2004-2008 Director View profile
  4. Michael John French 2004-2008 Director View profile
  5. Suzanne Evelyn Hird 2003-2008 Director View profile
  6. Geoffrey Charles Revell 2002-2008 Director View profile
  7. Express Park Holdings BV 2000-2013 Corporate-director View profile
  8. Paul Richard Knell 1998-2008 Director View profile
  9. Natalie Williams 2005-2008 Secretary View profile
  10. Carla Bloomfield 1999-2005 Secretary View profile
  11. L M Secretaries Limited 1998-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis
Incorporated
03/07/1998
Registered office
Reading
Previous names
Express Park Development Company Limited (until 31/07/2008)

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. TCN UK Limited is controlled by Rptb Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Rptb Group Limited is controlled by Richard Michael Pearce
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-11-28 · source: Companies House PSC register

Ultimately controlled by Richard Michael Pearce.

32 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

11.7y median 11.7y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 7Dormant 2Professional services 2Construction 1Other services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03592591
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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