TCS (Milngavie) Limited
Company 06391627 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Edward Max Ziff Director · appointed 2007
- Stewart Macneill Director · appointed 2021
- Benjamin Ziff Director · appointed 2015
Directors past 6 years
- Edward Max Ziff Director · appointed 2007
- Benjamin Ziff Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Edward Max Ziff Director · appointed 2007
- Stewart Macneill Director · appointed 2021
- Benjamin Ziff Director · appointed 2015
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.
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 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.
Related organisations
- Town Centre Securities PLC 3 shared directors
- TCS Holdings Limited 3 shared directors
- TCS Properties Limited 3 shared directors
- TCS Trustees Limited 3 shared directors
- Dundonald Property Investments Limited 3 shared directors
- TCS Freehold Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06391627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2007 |
| Address | TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- TCS Freehold Investments Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Stewart Macneill Director · appointed 2021
- Benjamin Ziff Director · appointed 2015
- Edward Max Ziff Director · appointed 2007
Show 9 former officers
- Mark John Dilley Director · appointed 2017 · resigned 2021
- Duncan Sinclair Syers Director · appointed 2014 · resigned 2017
- Christopher James Kelly Secretary · appointed 2011 · resigned 2014
- Christopher John Kelly Director · appointed 2010 · resigned 2014
- Ann Elizabeth Mcgookin Secretary · appointed 2009 · resigned 2011
- Robert Hilton Bigley Director · appointed 2007 · resigned 2009
- Richard Anthony Lewis Director · appointed 2007 · resigned 2018
- Karen Lesley Prior Secretary · appointed 2007 · resigned 2009
- Timothy James Crawford Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record