TLC Group Limited
Company 03719278 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Popat, Paavan, Hon Director · appointed 2010
- Gagan Puri Director · appointed 2011
- Sandali Harvey Director · appointed 2024
11y median 15.1y
average tenure
16.2y
longest tenure
Directors past 6 years
- Popat, Paavan, Hon Director · appointed 2010
- Gagan Puri Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Popat, Paavan, Hon Director · appointed 2010
- Gagan Puri Director · appointed 2011
- Sandali Harvey Director · appointed 2024
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.
Health and social care 18Finance 17Hospitality 13Construction 12Business services 2Property 2
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 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
- Rockley Dene Homes Limited 3 shared directors
- Kailash Manor Limited 3 shared directors
- London INN Hotels (Stratford) Limited 3 shared directors
- Promede Limited 3 shared directors
- SPK Group LTD 3 shared directors
- The Fellows House Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03719278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1999 |
| Address | 36 RAILWAY APPROACH, HARROW, MIDDLESEX, HA3 5AA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
87100 - Residential nursing care facilities
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.
- TLC Care Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kailash Manor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Camberley Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London INN Hotels (Luton) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cooperscroft Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07230617
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rockley Dene Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TLC Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Promede Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Karuna Care (TLC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Candlewood House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-17 - 12793150
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05 - London INN Hotels (Stratford) Limited ceased 2020-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TLC (Radlett) Limited ceased 2020-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London INN Hotels Cambridge Limited ceased 2017-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-10
Officers (18)
- Sandali Harvey Director · appointed 2024
- Gagan Puri Director · appointed 2011
- Popat, Paavan, Hon Director · appointed 2010
Show 15 former officers
- Shivaan Shillin Popat Director · appointed 2018 · resigned 2024
- William Charles Neal Director · appointed 2017 · resigned 2019
- Andrew John Mangion Director · appointed 2015 · resigned 2016
- Popat, Sandhya, Lady Director · appointed 2014 · resigned 2024
- Jacqueline Anne Smith Director · appointed 2014 · resigned 2014
- Amanda Jane Jackson Director · appointed 2012 · resigned 2015
- Jennifer Acres Director · appointed 2010 · resigned 2012
- Lynn Rosa Claydon Director · appointed 2010 · resigned 2010
- William George Gibbons Director · appointed 2007 · resigned 2010
- John Peter Baxter Secretary · appointed 2006 · resigned 2011
- Roselyn Hawkes Director · appointed 2005 · resigned 2006
- Duncan Walter Rogers Director · appointed 2001 · resigned 2007
- Viman Aggarwal Secretary · appointed 2001 · resigned 2001
- Dolar Popat Secretary · appointed 1999 · resigned 2011
- Kantesh Amarshi Popat Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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