TCF Nominees Limited
Company 05635102 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Coal Pension Venture Nominees Limited 2 shared directors
- Cinven Nominees Limited 2 shared directors
- Cinven Services Limited 2 shared directors
- Cinven Partnership Services Limited 2 shared directors
- Cinven Services (LP NO 2) Limited 2 shared directors
- Cinven Nominees (CPS) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05635102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2005 |
| Address | 21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cinven Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Madeleine Rosalind Emily Martin Director · appointed 2024
- Rikesh Manhar Parmar Director · appointed 2020
- Nicholas Barton Director · appointed 2017
- Michael Andrew Colato Director · appointed 2010
- Tracey Louise Perkins Secretary · appointed 2010
Show 23 former officers
- Louise Clare Shankland Director · appointed 2020 · resigned 2024
- Belinda Ridout Director · appointed 2017 · resigned 2020
- Lorraine Anne London Director · appointed 2015 · resigned 2020
- Hayley Tanguy Director · appointed 2012 · resigned 2017
- Robert Rhydwen-Jones Director · appointed 2012 · resigned 2017
- Nicolas Fernand Paulmier Director · appointed 2010 · resigned 2012
- Rebecca Fleur Gibson Director · appointed 2010 · resigned 2012
- Hugh Macgillivray Langmuir Director · appointed 2010 · resigned 2012
- Guy Bryce Davison Director · appointed 2005 · resigned 2012
- Simon Nicholas Rowlands Director · appointed 2005 · resigned 2012
- Jonathan George Gough Clarke Director · appointed 2005 · resigned 2007
- Marcus James Wood Director · appointed 2005 · resigned 2006
- Kevin John Whale Director · appointed 2005 · resigned 2015
- Stuart Anderson Mcalpine Director · appointed 2005 · resigned 2012
- Peter Anthony Colin Catterall Director · appointed 2005 · resigned 2012
- Andrew Neville Joy Director · appointed 2005 · resigned 2013
- Robin Alexander Hall Director · appointed 2005 · resigned 2015
- Gordon James Moore Director · appointed 2005 · resigned 2007
- Richard James Munton Director · appointed 2005 · resigned 2007
- Brian Andrew Linden Director · appointed 2005 · resigned 2013
- David Wren Cowling Director · appointed 2005 · resigned 2010
- Yagnish Vrajlal Chotai Director · appointed 2005 · resigned 2008
- David Robert Barker Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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