Tchc Group Limited
Company 05207503 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.
Sign in, freeBoard 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.
6 directors on the board
- Rose Catherine Lavin Director · appointed 2007
- Courtney Jayne Grinham Director · appointed 2017
- Dale Martyn Paul Morgan Director · appointed 2004
- Brian Mcmahon Director · appointed 2025
- Yuen-Man Yau Director · appointed 2020
- Wayne Taylor Director · appointed 2025
Directors past 6 years
- Rose Catherine Lavin Director · appointed 2007
- Courtney Jayne Grinham Director · appointed 2017
- Dale Martyn Paul Morgan Director · appointed 2004
- Yuen-Man Yau Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Rose Catherine Lavin Director · appointed 2007
- Brian Mcmahon Director · appointed 2025
- Yuen-Man Yau Director · appointed 2020
- Wayne Taylor Director · appointed 2025
Portfolio (2)
- Courtney Jayne Grinham Director · appointed 2017
- Dale Martyn Paul Morgan Director · appointed 2004
Also govern a charity
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Tchc Opportunities for ALL CIC 2 shared directors
Deterministic, from public records.
Company details
| Number | 05207503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2004 |
| Address | 21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1AP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Dale Martyn Paul Morgan
50-75% shares, 50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-07-01 - Barbara Jean Morgan
25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inclusive Training Solutions LTD ceased 2023-08-18
75-100% shares (firm), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-07-01
Officers (21)
- Wayne Taylor Director · appointed 2025
- Brian Mcmahon Director · appointed 2025
- Brian Mcmahon Secretary · appointed 2024
- Yuen-Man Yau Director · appointed 2020
- Courtney Jayne Grinham Director · appointed 2017
- Rose Catherine Lavin Director · appointed 2007
- Dale Martyn Paul Morgan Director · appointed 2004
Show 14 former officers
- Gita Shakuntala Naik Secretary · appointed 2020 · resigned 2021
- Sylwia Magdalena Brzozowska Secretary · appointed 2018 · resigned 2020
- Mark Williams Director · appointed 2018 · resigned 2019
- Dominic Wade Director · appointed 2017 · resigned 2021
- Lorraine Anne Gimson Director · appointed 2016 · resigned 2017
- Michael Schneider Director · appointed 2014 · resigned 2017
- Sue Gray Secretary · appointed 2014 · resigned 2016
- Laurie Ian Kay Director · appointed 2014 · resigned 2016
- Barbara Jean Morgan Director · appointed 2012 · resigned 2024
- Melvyn Russell Parkes Director · appointed 2010 · resigned 2011
- David John Cooper Director · appointed 2010 · resigned 2011
- Barbara Morgan Secretary · appointed 2009 · resigned 2014
- Jennifer Elizabeth Wiggins Secretary · appointed 2008 · resigned 2009
- Barbara Jean Lee Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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