Company
TC Bulley Davey Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Wayne Aaron Glenton 2019-2021 View profile
- Julie Ann Matthewson 2015-2018 View profile
- Richard Leighton 2015-2018 View profile
- Richard Michael Moor 2014-2017 View profile
- Rachel Ward 2014-2018 View profile
- Peter Richard Wright 2014-2023 View profile
- Nicholas James Barks 2014-2022 View profile
- Ian Victor Brown 2014-2018 View profile
- David Rodney Webb 2014-2019 View profile
- Rachael Mary Dudley 2014-2016 View profile
- Mitchell Alan Burden 2014-2023 View profile
- Michael James Gregson 2014-2025 View profile
- Julian Stuart Higgins 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/2008
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.
- TC Group Holdings Limited
50-75% shares, 50-75% voting · notified 2021-11-05
Group
- TC Bulley Davey Limited
is controlled by TC Group Holdings Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2021-11-05 · source: Companies House PSC register - TC Group Holdings Limited
is controlled by Auctus Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-27 · source: Companies House PSC register - Auctus Bidco Limited
is controlled by Auctus Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register - Auctus Midco 2 Limited
is controlled by Auctus Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register - Auctus Midco Limited
is controlled by Auctus Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register
Ultimately controlled by Auctus Topco Limited.
52 other companies in this group
- TC Group London Limited
- Auctus Midco 2 Limited
- TC Audit Limited
- Auctus Midco Limited
- Tckj Trustees Limited
- TC Accountants 004 Limited
- TC Financial Planning Limited
- TC Accountants 006 Limited
- TC Farnell Clarke Limited
- TC TTR Limited
- TC Accountants 010 Limited
- TC Citroen Wells Limited
- TC Mortgages Limited
- TC Central Limited
- TC NWC Limited
- TC Group Holdings Limited
- TC Stiles Accountants B LTD
- Innovation Profits Limited
- TC Accountants 023 Limited
- TC Leonherman Limited
- TC Accountants 020 Limited
- TC Accountants Limited
- TC Croydon Limited
- 12992456
- TC Accountants 033B Limited
- TC Knill James Limited
- TC East Midlands Limited
- TC Harlands Accountants Limited
- TC Accountants 009 Limited
- TC Craigs Limited
- TC Accountants 021 Limited
- TC Accountants 029 Limited
- TC Murray Harcourt Limited
- TC Professional Trustees & Executors LTD
- TC Group Financial Planning LLP
- TC Service Charge Limited
- TC Stokoe Rodger Limited
- TC Special Projects Limited
- TC Ollis Limited
- OC451871
- Auctus Bidco Limited
- TC Accountants 012 Limited
- Taylorcocks Financial Services LLP
- TC BSG Valentine Limited
- TC Accountants 033 Limited
- TC Accountants 030 Limited
- TC East Yorkshire Limited
- TC Accountants 026 Limited
- TC Stiles Accountants Limited
- TC Accountants 007 Limited
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.
6 directors on the board
- Graham Darbourne Director · appointed 2014
- Andrew Robert Atkins Director · appointed 2008
- Joshua David Rowbottom Director · appointed 2022
- Christopher Mckenna Director · appointed 2017
- John Grant Director · appointed 2023
- Keir William Warwick Director · appointed 2017
Directors past 6 years
- Graham Darbourne Director · appointed 2014
- Andrew Robert Atkins Director · appointed 2008
- Christopher Mckenna Director · appointed 2017
- Keir William Warwick Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Graham Darbourne Director · appointed 2014
- Andrew Robert Atkins Director · appointed 2008
- Joshua David Rowbottom Director · appointed 2022
- Christopher Mckenna Director · appointed 2017
- John Grant Director · appointed 2023
- Keir William Warwick Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06553553
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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