Company · London
TCC Associates Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Michael John Park 2019-2021 View profile
- Simon John Waugh 2015-2019 View profile
- Ian Stott 2013-2015 View profile
- Mark Turner 2011-2015 View profile
- Robert Walter Thomas Urry Taylor 2011-2017 View profile
- Susan Louise Tindall 2004-2005 View profile
- David Joseph Dixon 2004-2011 View profile
- Timothy Poutney 2001-2006 View profile
- Stanley Allen Swaine 2000-2014 View profile
- Philip Anderson 2014-2015 View profile
- Hbjgw Manchester Secretaries Limited 2006-2009 View profile
- Sharon Sim 2005-2006 View profile
- Margaret Iris Jean Chapman 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 18/01/2000
- Registered office
- London
- Previous names
- Swaines Limited (until 16/09/2019)
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.
- The Consulting Consortium Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- TCC Associates Limited
is controlled by The Consulting Consortium Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - The Consulting Consortium Limited
is controlled by Ingenuity Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Ingenuity Holdings Limited
is controlled by Joanne Lesley Smith
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-05-31 · source: Companies House PSC register
Ultimately controlled by Joanne Lesley Smith.
11 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.
1 directors on the board
- Joanne Lesley Smith Director · appointed 2013
Directors past 6 years
- Joanne Lesley Smith Director · appointed 2013
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
- 03908740
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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