TCW Solutions LTD
Company 07912400 Active
Connected board network
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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.
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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.
3 directors on the board
- Paul Charles Emberson Director · appointed 2016
- Scott James Bramley Director · appointed 2012
- Thomas Albert Lipman Director · appointed 2012
Directors past 6 years
- Paul Charles Emberson Director · appointed 2016
- Scott James Bramley Director · appointed 2012
- Thomas Albert Lipman Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Scott James Bramley Director · appointed 2012
Portfolio (2)
- Paul Charles Emberson Director · appointed 2016
- Thomas Albert Lipman Director · appointed 2012
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.
Connected through a shared director
- PM Solutions (UK) Limited 1 shared director
- Replica Solutions Limited 1 shared director
- Nepicar Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07912400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2012 |
| Address | ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Thomas Albert Lipman
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Replica Solutions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (4)
- Paul Charles Emberson Director · appointed 2016
- Scott James Bramley Director · appointed 2012
- Thomas Albert Lipman Director · appointed 2012
Show 1 former officer
- Dean Cloke Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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