Tcms Trustees Limited
Company 05394956 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.
2 directors on the board
- Brijinder Kumar Gupta Director · appointed 2024
- Steven Barry Walsh Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Brijinder Kumar Gupta Director · appointed 2024
- Steven Barry Walsh Director · appointed 2022
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.
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.
Connected through a shared director
- TC Professional Trustees & Executors LTD 1 shared director
- Moreton Morrell Tennis Court Club Limited 1 shared director
- Skrc (Design and Build) Limited 1 shared director
- Amicus Living Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05394956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2005 |
| Address | CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Mark Bullock ceased 2022-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Brijinder Kumar Gupta ceased 2022-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Roger Smith ceased 2022-03-14
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Steven Barry Walsh ceased 2022-04-06
25-50% shares, 25-50% voting · notified 2022-03-14
Officers (6)
- Brijinder Kumar Gupta Director · appointed 2024
- Steven Barry Walsh Director · appointed 2022
Show 4 former officers
- Luke Francis Bryan Director · appointed 2022 · resigned 2024
- Mark Bullock Director · appointed 2012 · resigned 2024
- Stephen Roger Smith Director · appointed 2005 · resigned 2022
- Paul Harold Winston Salisbury Secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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