TCN Group Limited
Company 09807035 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Incomm Europe Limited 2 shared directors
- Incomm Digital Solutions International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09807035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2015 |
| Address | OFFICE 55 STEEL HOUSE 4300 PARKWAY, WHITELEY, FAREHAM, PO15 7FP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Merrill Brooks Smith American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Richard James Lifford Hewitt ceased Australian
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - ceased
Officers (3)
- Happ, Stefan Director · appointed 2022
- Smith, Merrill Brooks Director · appointed 2022
- Hewitt, Richard James Lifford Former Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record