Company
TLC Marketing Worldwide HQ Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Nicholas Edward True 2017-2024 View profile
- Phillip Markham 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2017
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.
- TLC Marketing Worldwide Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01
Group
- TLC Marketing Worldwide HQ Limited
is controlled by TLC Marketing Worldwide Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 · source: Companies House PSC register - TLC Marketing Worldwide Group Limited
is controlled by Nicholas Edward True
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-08-08, ceased 2024-02-02 · source: Companies House PSC register
Ultimately controlled by Nicholas Edward True.
23 other companies in this group
- TLC China Holdings Limited
- The Loyalty Marketing Group Limited
- Super Partnerships Worldwide Limited
- The Original Reward Company London Limited
- Subscription Marketing Technology Limited
- 10297568
- Subscription Marketing Group LTD
- GSD Direct Limited
- Holmes Subscription T/A the Subscription Marketing Group Limited
- TLC Marketing Worldwide Middle East Holding Limited
- TLC Marketing Worldwide UK Limited
- Little BIG Horn Music Limited
- Caparo International Limited
- Trco Europe Limited
- Subscription Partnerships Limited
- TLC Worldwide Travel Limited
- TLC Marketing Worldwide Group Limited
- ONE J-Shed Dining Limited
- TLC Marketing Worldwide Financing Limited
- The Super Marketing Group Limited
- 09408993
- Subscription Marketing HQ Limited
- G.J.S (Advertising) Limited
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.
2 directors on the board
- Alec James Johnson Director · appointed 2017
- Thomas Peter Burchell Director · appointed 2024
Directors past 6 years
- Alec James Johnson Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Alec James Johnson Director · appointed 2017
- Thomas Peter Burchell Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10797286
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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