Tchg Capital PLC
Company 08971695 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.
- Peabody Investment Limited 1 shared director
- TCH Repairs Limited 1 shared director
- Countrywise Repairs Limited 1 shared director
- The Watergarden (ROY SQ) Freehold Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08971695 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/04/2014 |
| Address | 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Law Debenture Intermediary Corporation P.L.C.
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- L.D.C. Securitisation Director NO. 1 Limited Corporate-director · appointed 2024
- Colin Thomas Lissenden Director · appointed 2024
- Anthony John Marriott Director · appointed 2019
Show 6 former officers
- Robert Owen Heapy Director · appointed 2014 · resigned 2024
- Robin John Tebbutt Director · appointed 2014 · resigned 2019
- L.D.C. Securitisation Director NO. 3 Limited Corporate-director · appointed 2014 · resigned 2024
- Christine Jane Mumcuoglu Director · appointed 2014 · resigned 2014
- Johanna Mary Ellis Director · appointed 2014 · resigned 2022
- Ian Kenneth Bowden Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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