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Company

TCR UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Jan De Leeuw 2018-2021 Director View profile
  2. Kristof Philips 2017-2021 Director View profile
  3. Simon Houlahan 2006-2017 Director View profile
  4. Donald Meulebroek 2006-2015 Director View profile
  5. Sylex Management Sprl 2006-2012 Corporate-director View profile
  6. Claudia Uhe 2002-2006 Director View profile
  7. Glyn Joseph Martin 2001-2004 Director View profile
  8. Emmet John Hobbs 2001-2002 Director View profile
  9. Marc Florimond Pierre Jean Delvaux 2001-2018 Director View profile
  10. DE Hemptinne, Patrice, Eric, Marie, Ghislain 2017-2025 Secretary View profile
  11. Henri Joseph Renee Sliepen 2001-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/2001

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. TCR UK Limited is controlled by Envol Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-26 · source: Companies House PSC register
  2. Envol Investments Limited is controlled by Envol Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 · source: Companies House PSC register

Ultimately controlled by Envol Midco Limited.

3 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.

Grants received

2 grants · £8,233 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £8,233 (2 grants)

Most recent

  • Department for Work and Pensions £3,7332022-04-01
  • Department for Work and Pensions £4,5002021-04-01
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.

5 directors on the board

7.9y median 5.2y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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.

Business services 7Finance 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04299549
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data