TC Sussex Limited
Company 06501676 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.
4 directors on the board
- Mark Craig Cummins Director · appointed 2008
- Benjamin William Bingham Director · appointed 2021
- Vincent John Mcloughlin Director · appointed 2008
- Christopher Andrew Checkley Director · appointed 2008
Directors past 6 years
- Mark Craig Cummins Director · appointed 2008
- Vincent John Mcloughlin Director · appointed 2008
- Christopher Andrew Checkley Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Mark Craig Cummins Director · appointed 2008
- Benjamin William Bingham Director · appointed 2021
- Vincent John Mcloughlin Director · appointed 2008
- Christopher Andrew Checkley Director · appointed 2008
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
- Courtyard Investments Limited 4 shared directors
- Private Company Registrars Limited 3 shared directors
- Russell NEW Limited 3 shared directors
- Vcsm Property Company Limited 3 shared directors
- TC Audit Limited 2 shared directors
Connected through a shared director
- TC Group London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06501676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2008 |
| Address | THE COURTYARD, SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Christopher Andrew Checkley ceased 2018-07-27
25-50% shares, 25-50% voting · notified 2016-04-06 - TC Group Holdings Limited
50-75% shares, 50-75% voting · notified 2018-07-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Russell NEW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TC Sussex SC Limited
25-50% shares, 25-50% voting · notified 2025-02-11
Officers (10)
- Benjamin William Bingham Director · appointed 2021
- Mark Craig Cummins Director · appointed 2008
- Vincent John Mcloughlin Director · appointed 2008
- Christopher Andrew Checkley Director · appointed 2008
- Private Company Registrars Limited Corporate-secretary · appointed 2008
Show 5 former officers
- Paul James Overall Director · appointed 2018 · resigned 2020
- James Martin Blake Director · appointed 2018 · resigned 2019
- Grant David Bartholomew Director · appointed 2018 · resigned 2020
- Sylvia Joan Spencer Secretary · appointed 2008 · resigned 2018
- Simon Philip Harcourt Armes Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record