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T.C.S Controls LTD

T.C.S Controls LTD is an active UK company (number 05681002), incorporated 2006, with 4 current directors including Peter Chart and Simon Cook. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is T.C.S Controls LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Jason Kevin John Hockings 2014-2019 Director View profile
  2. Ivan Maurice Pitman 2014-2017 Director View profile
  3. Steven Wallis 2006-2007 Director View profile
  4. Paul David Murch 2006-2012 Director View profile
  5. Danny Richard Baker 2006-2012 Director View profile
  6. Tracy Susan Baker 2006-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/2006

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.

Group

  1. T.C.S Controls LTD is controlled by T.C.S Controls Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-23 · source: Companies House PSC register
  2. T.C.S Controls Holdings LTD is controlled by Peter Chart
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-11-08, ceased 2025-08-13 · source: Companies House PSC register

Ultimately controlled by Peter Chart.

2 other companies in this group

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.

Financials

Net assets
£266,332
Total assets
£659,188
Cash
£344,245
Employees
17
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

14.5y median 14.5y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Finance 3Business services 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05681002
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data