Company
Tdcl Group Limited
Tdcl Group Limited is an active UK company (number 03854432), incorporated 1999, with 1 current director, Mark Rhodes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Oleg Kalinin 2023-2024 View profile
- Glen Lomas 2021-2022 View profile
- Joseph Robert Paolino Iii 2020-2021 View profile
- Michael Gregory Barlow 2016-2020 View profile
- Pietro Giuseppe Tramontin 2016-2022 View profile
- Franck Perrodo 2010-2013 View profile
- Dominic Mark Nagy 2010-2022 View profile
- John Michael Bray 2005-2010 View profile
- Kip Wade Keesey 2003-2005 View profile
- Jonathan Allister Heywood Leigh 2001-2003 View profile
- Sergeui Krivonogov 1999-2020 View profile
- Joseph Robert Paolino 1999-2012 View profile
- Vadim Malysh 1999-2023 View profile
- Elena Modina 1999-2003 View profile
- Bernard Maurice Louis Brochand 1999-2001 View profile
- Jonathan David Stevenson Coppin 1999-1999 View profile
- Sally- Ann Bray 1999-2022 View profile
- Nicola Putland 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/1999
Ownership
Owned by (2) 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.
- Vadim Malysh ceased 2022-04-19
75-100% voting, appoints directors · notified 2022-04-19 - DDB Europe Limited ceased 2022-04-19
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Tdcl Group Limited
is controlled by Vadim Malysh
Evidence
ceased 75-100% voting, appoints directors · notified 2022-04-19, ceased 2022-04-19 · source: Companies House PSC register
Ultimately controlled by Vadim Malysh.
1 other company 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.
1 directors on the board
- Mark Rhodes Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03854432
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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