T. C. Landscapes Limited
Company 04649316 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
- Andrew Martin Pollins Director · appointed 2024
- Saul Huxley Director · appointed 2022
- Aidan Patrick Bell Director · appointed 2025
2.3y median 1.7y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Andrew Martin Pollins Director · appointed 2024
- Saul Huxley Director · appointed 2022
- Aidan Patrick Bell Director · appointed 2025
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.
Business services 33Professional services 19Construction 6Finance 6Agriculture 3Other services 3Property 3
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.
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
- G. Burley & Sons Limited 3 shared directors
- English Landscapes Maintenance Limited 3 shared directors
- Western Landscapes Limited 3 shared directors
- Quadron Services Limited 3 shared directors
- ICE Watch LTD 3 shared directors
- Idverde Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04649316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2003 |
| Address | OCTAVIA HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
81300 - Landscape service activities
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.
- T.C.L. Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-23 - Idverde UK Limited
significant influence · notified 2019-10-10
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Playforce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-23 - Clean Estates Limited ceased 2018-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Forest Hill Landscaping Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
Officers (21)
- Aidan Patrick Bell Director · appointed 2025
- Andrew Martin Pollins Director · appointed 2024
- Zoe Sheila Robertson Secretary · appointed 2024
- Saul Huxley Director · appointed 2022
Show 17 former officers
- Jean-Noel Hugues Roger Groleau Director · appointed 2022 · resigned 2023
- Kristian Barrie Lennard Director · appointed 2022 · resigned 2024
- Christopher Mark Pullen Director · appointed 2021 · resigned 2022
- Douglas John Graham Director · appointed 2019 · resigned 2021
- Jonathan Edward Rhodes Director · appointed 2019 · resigned 2021
- Robert Chatwin Director · appointed 2018 · resigned 2020
- Joseph Anthony Cammiss Director · appointed 2015 · resigned 2021
- Jonathan Clive Highley Director · appointed 2008 · resigned 2015
- Simon John Abley Director · appointed 2008 · resigned 2020
- Christine Mary Billington Secretary · appointed 2007 · resigned 2014
- Simon John Cashmore Secretary · appointed 2007 · resigned 2020
- Roland Fisher Director · appointed 2007 · resigned 2007
- Mathew Simon Dexter Masters Director · appointed 2007 · resigned 2012
- Jonathon Paul Chambers Director · appointed 2005 · resigned 2007
- Anthony Charles Lever Cox Director · appointed 2003 · resigned 2007
- Dudley Joseph Good Director · appointed 2003 · resigned 2004
- Oliver Roger Good Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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