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Company

TCD (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TCD (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Fergus Alexander Kee 2016-2024 Director View profile
  2. James Richard Deeley 2016-2024 Director View profile
  3. Paul James Steadman 2016-2024 Director View profile
  4. Stephen Gary Piper 2011-2016 Director View profile
  5. Jane Piper 2011-2016 Director View profile
  6. Simon Richard White 2011-2016 Director View profile
  7. Jonathan David Simm 2011-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/2011

Ownership

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.

Group

  1. TCD (Holdings) Limited is controlled by Swanton Care & Community Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 · source: Companies House PSC register
  2. Swanton Care & Community Limited is controlled by Sunshine Care Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-17 · source: Companies House PSC register
  3. Sunshine Care Bidco Limited is controlled by Sunshine Care Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 · source: Companies House PSC register
  4. Sunshine Care Midco Limited is controlled by Sunshine Care Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06 · source: Companies House PSC register
  5. Sunshine Care Topco Limited is controlled by Apposite Healthcare II GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-02 · source: Companies House PSC register
  6. Apposite Healthcare II GP LLP is controlled by Apposite Healthcare II Member Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  7. Apposite Healthcare II Member Limited is controlled by Apposite Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Apposite Capital LLP is controlled by Ford David Porter
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ford David Porter.

65 other companies in this group

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

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 87Finance 16Business services 12Professional services 10Tech and media 6Construction 5Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07606539
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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