Company
TCF Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Louise Clare Shankland 2020-2024 View profile
- Belinda Ridout 2017-2020 View profile
- Lorraine Anne London 2015-2020 View profile
- Hayley Tanguy 2012-2017 View profile
- Robert Rhydwen-Jones 2012-2017 View profile
- Nicolas Fernand Paulmier 2010-2012 View profile
- Rebecca Fleur Gibson 2010-2012 View profile
- Hugh Macgillivray Langmuir 2010-2012 View profile
- Guy Bryce Davison 2005-2012 View profile
- Simon Nicholas Rowlands 2005-2012 View profile
- Jonathan George Gough Clarke 2005-2007 View profile
- Marcus James Wood 2005-2006 View profile
- Kevin John Whale 2005-2015 View profile
- Stuart Anderson Mcalpine 2005-2012 View profile
- Peter Anthony Colin Catterall 2005-2012 View profile
- Andrew Neville Joy 2005-2013 View profile
- Robin Alexander Hall 2005-2015 View profile
- Gordon James Moore 2005-2007 View profile
- Richard James Munton 2005-2007 View profile
- Brian Andrew Linden 2005-2013 View profile
- David Wren Cowling 2005-2010 View profile
- Yagnish Vrajlal Chotai 2005-2008 View profile
- David Robert Barker 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/2005
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.
- Cinven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- TCF Nominees Limited
is controlled by Cinven Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cinven Limited
is controlled by Cinven Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cinven Group Limited.
135 other companies in this group
- Obsidian UK Midco Limited
- Westwells (North West) Limited
- Obsidian UK Bidco Limited
- JLA Total Care Limited
- JLA Equityco Limited
- SP Holdings (SF2) Limited
- Isabella Debtco Limited
- Octopus UK Feederco Limited
- SP Nominees (IV) Limited
- SP Holdings (Barley) Limited
- CIP (Barley) Holdings Limited
- JLA Clean Limited
- Cinven Strategic Fund 2 Feeder Limited Partnership
- Newco Catering Equipment Limited
- Platinum Software Limited
- 05523770
- 08796577
- 12037743
- 15047360
- Ripponden 9 Limited
- Amperio Topco Limited
- Spark UK Midco Limited
- Smartcomms SC Limited
- Cinven Services (LP NO 2) Limited
- JLA Debtco Limited
- FOX UK Midco Limited
- Circuit Launderette Services LTD.
- JLA Limited
- Platinum Newco I Limited
- CIP (Viii) Holdings Limited
- Ripponden 12 Limited
- Newday UPL Transferor LTD
- Synlab Bondco PLC
- Grant Thornton Limited
- Synlab Holdco III Limited
- 08812286
- 11441764
- Vital UK Debtco Limited
- Platinum Newco III Limited
- Circuit Rentals Limited
- The Stanland Group Limited
- Isabella Investco Limited
- Cinven Capital Management (RP) Limited Partnership
- Platinum Newco II Limited
- Newday Partnership Tertiary Funding LTD
- Hnvr UK Guarantee Limited
- Synlab Holdco Limited
- Newday Funding Transferor LTD
- 10341830
- Barley Aggregator LP
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.
4 directors on the board
- Rikesh Manhar Parmar Director · appointed 2020
- Nicholas Barton Director · appointed 2017
- Madeleine Rosalind Emily Martin Director · appointed 2024
- Michael Andrew Colato Director · appointed 2010
Directors past 6 years
- Nicholas Barton Director · appointed 2017
- Michael Andrew Colato Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Nicholas Barton Director · appointed 2017
- Madeleine Rosalind Emily Martin Director · appointed 2024
Portfolio (2)
- Rikesh Manhar Parmar Director · appointed 2020
- Michael Andrew Colato Director · appointed 2010
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05635102
- 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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