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Company

TCL Group Limited

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

Network

The large node is TCL Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. James Benjamin Feller 2025-2026 Director View profile
  2. Christopher John Wilmot 2018-2025 Director View profile
  3. Yaron Barnea Kottler 2016-2020 Director View profile
  4. Christopher Duncan White 2016-2017 Director View profile
  5. Ayal Zylberman 2012-2019 Director View profile
  6. Dr Joerg Behrend 2012-2014 Director View profile
  7. David Vernon Cotterell 2012-2016 Director View profile
  8. Uri Einan 2012-2016 Director View profile
  9. Dr Keith Julian Monserrat 2010-2011 Director View profile
  10. Stewart David Noakes 2006-2014 Director View profile
  11. Tessa Margaret Prosser 2006-2012 Director View profile
  12. Tony Martin Prosser 2006-2012 Director View profile
  13. Christopher Duncan White 2016-2016 Secretary View profile
  14. Philippa Lee Fresch 2009-2016 Secretary View profile
  15. Antony William Weller 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £200,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • London and Surrey Kitchen Refurbishment Pilot Buyer: AmicusHorizon Ltd £200,000 2015-05-07 CPV 45421151 Source: Contracts Finder

    This is a pilot project for the refurbishment of kitchens to 50 properties owned and managed by AmicusHorizon in London and Surrey. The Contractor will provide the following services: - Removal of existing kitchen installation - Installa…

About

Incorporated
20/07/2006

Ownership

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.

  • Ayal Zylberman ceased 2016-09-27
    50-75% shares, 50-75% voting, appoints directors, appoints directors (firm), significant influence · notified 2016-07-19
  • Jupiter Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-09-27

Group

  1. TCL Group Limited is controlled by Ayal Zylberman
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors, appoints directors (firm), significant influence · notified 2016-07-19, ceased 2016-09-27 · source: Companies House PSC register

Ultimately controlled by Ayal Zylberman.

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.

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.

2 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 11Tech and media 4Business services 2Professional services 2

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.

Sources

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

Record details
Company number
05882567
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