TC Communications Holdings Limited
Company 06536698 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- T.C. Communications Limited 2 shared directors
- Flow UK Holdings Limited 1 shared director
- Elite Medical Staffing LTD 1 shared director
- Project Lamp (Topco) Limited 1 shared director
- Project Lamp (Midco) Limited 1 shared director
- NB Healthcare Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06536698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2008 |
| Address | KINGS RIDE COURT, KINGS RIDE, ASCOT, BERKSHIRE, SL5 7JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tcc Employee Benefit Trust
voting rights 50-75% as trust - Maven Capital Partners
significant influence or control
Officers (17)
- Maree, Colin Secretary · appointed 2022
- Patel, Sanjay Bhupendra Director · appointed 2022
- Leney, Timothy Director · appointed 2008
- Dilloway, Catrin Former Director · appointed 2022 · resigned 2022
- Sharp, James Andrew Former Director · appointed 2021 · resigned 2022
- Simpkin, Ian Former Secretary · appointed 2015 · resigned 2022
- Merrington, Chris Former Director · appointed 2013 · resigned 2015
- Collis, Michael Christopher Former Director · appointed 2013 · resigned 2014
- Symmonds, Andrew Bryant Former Director · appointed 2009 · resigned 2021
- Varney, Anne Felicity Former Secretary · appointed 2008 · resigned 2012
- Smith, Peter Simon Former Director · appointed 2008 · resigned 2013
- Macfadyen, Neil Former Director · appointed 2008 · resigned 2009
- Keane, Mathew John Former Director · appointed 2008 · resigned 2013
- Trueman, Timothy Peter Former Director · appointed 2008 · resigned 2013
- Trueman, Ceri Jane Former Secretary · appointed 2008 · resigned 2008
- Tyrolese (Directors) Limited Former Corporate-director · appointed 2008 · resigned 2008
- Tyrolese (Secretarial) Limited Former Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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