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Company

Tllc 2018 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Tllc 2018 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Connolly, Aidan Joseph, Mr. 2023-2025 Director View profile
  2. Robinson, Anthony Martin, Mr. 2022-2023 Director View profile
  3. Craig Bonnar 2020-2022 Director View profile
  4. Peter Darren Gowers 2013-2020 Director View profile
  5. Mark Storey 2007-2007 Director View profile
  6. Paul Victor Harvey 2006-2019 Director View profile
  7. Guy Paul Cuthbert Parsons 2004-2012 Director View profile
  8. Harry Turner 2004-2006 Director View profile
  9. Timothy James Scoble 2003-2004 Director View profile
  10. Grant David Hearn 2003-2013 Director View profile
  11. Carl Henry Parker 2002-2003 Director View profile
  12. Jon William Mortimore 2003-2013 Secretary View profile
  13. Christopher Michael Hicks 2003-2003 Secretary View profile
  14. Michael Charles Garland 2003-2003 Secretary View profile
  15. Ian Sellars 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2002

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. Tllc 2018 Limited is controlled by Tllc Holdings2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-20 · source: Companies House PSC register
  2. Tllc Holdings2 Limited is controlled by Full Moon Holdco 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Full Moon Holdco 7 Limited is controlled by Full Moon Holdco 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Full Moon Holdco 6 Limited is controlled by Full Moon Holdco 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Full Moon Holdco 5 Limited is controlled by Full Moon Holdco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Full Moon Holdco 4 Limited is controlled by Thame and London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Thame and London Limited is controlled by T&L Holdco Limited
    Evidence
    active 75-100% shares · notified 2024-02-28 · source: Companies House PSC register

Ultimately controlled by T&L Holdco Limited.

22 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

7.1y median 7.1y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 22Property 12Professional services 5Hospitality 4Dormant 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.

Sources

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

Record details
Company number
04590019
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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