TCE Group Limited
Company 07469362 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Homefield PVT UK LTD. 4 shared directors
- Gusiute Holdings (UK) Limited 4 shared directors
- Tata Chemicals Magadi Limited 3 shared directors
- Tata Chemicals Europe Limited 3 shared directors
- British Salt Limited 3 shared directors
- TC Africa Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07469362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2010 |
| Address | NATRIUM HOUSE, WINNINGTON LANE, NORTHWICH, CHESHIRE, CW8 4GW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Homefield Pvt Uk Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gusiute Holdings (Uk) Limited ceased 2026
ownership of shares 50-75%
Officers (15)
- Adrian O'Shea Director · appointed 2026
- Natraj, Collur Visweswaria, Dr Director · appointed 2024
- Nandakumar Seshadri Tirumalai Director · appointed 2021
- John Stephen Mulhall Director · appointed 2015
- David Philip William Davies Secretary · appointed 2011
- Mukundan Ramakrishnan Director · appointed 2011
- Ashcroft, Martin John, Dr Director · appointed 2010
- Jonathan Laurence Abbotts Secretary · appointed 2010
Show 7 former officers
- Sankaranarayanan Padmanabhan Director · appointed 2020 · resigned 2025
- Vibha Paul Rishi Director · appointed 2019 · resigned 2024
- Nasser Munjee Director · appointed 2018 · resigned 2019
- Zarir Noshir Langrana Director · appointed 2018 · resigned 2024
- Prashant Kumar Ghose Director · appointed 2011 · resigned 2015
- Nicholas Humphrey Fairclough Secretary · appointed 2010 · resigned 2011
- John Joseph Kerrigan Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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