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Company

TC Loans I Limited

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

Network

The large node is TC Loans I Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Daniel Richard Hartley 2023-2026 Director View profile
  2. Rajeev Ramniklal Raichura 2022-2023 Director View profile
  3. Mark Guttridge 2020-2022 Director View profile
  4. Marc Anthony Harris 2018-2020 Director View profile
  5. Jill Sandford 2018-2023 Director View profile
  6. John Charles Mould 2015-2019 Director View profile
  7. Ravinder Singh Anand 2015-2025 Director View profile
  8. Alexander James Duncan 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/08/2015

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.

  • Thincats Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. TC Loans I Limited is controlled by Thincats Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thincats Limited is controlled by Thincats Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10 · source: Companies House PSC register
  3. Thincats Group Limited is controlled by Ravinder Singh Anand
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13, ceased 2021-06-10 · source: Companies House PSC register

Ultimately controlled by Ravinder Singh Anand.

10 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 7Other services 6

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
09721235
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