Company · Leeds
TCP Topco (California) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is TCP Topco (California) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Keith Robinson 2019-2023 View profile
- Anthony Francis Lochery 2018-2023 View profile
- David Martin Bywater 2017-2019 View profile
- Nigel Patrick Jenkinson 2017-2023 View profile
- Richard Henry Simpson 2017-2020 View profile
- Mark James Buttler 2017-2026 View profile
- John James Arthur Hamer 2017-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 04/09/2017
- Registered office
- Leeds
Ownership
Owned by (3) 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.
- John James Arthur Hamer ceased 2017-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - Walkers Transport Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-28 - Total Capital Partners LLP ceased 2026-05-15
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-03
Group
- TCP Topco (California) Limited
is controlled by John James Arthur Hamer
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04, ceased 2017-10-03 · source: Companies House PSC register
Ultimately controlled by John James Arthur Hamer.
3 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.
Financials
- Net assets
- -£923,815
- Total assets
- £1,705,854
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£229,904
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-28 | Not reported | -£923,815 |
| 2025-12-28 | Not reported | -£923,815 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Jason Scott Director · appointed 2017
- Adam Benjamin Griggs Director · appointed 2025
- David Balfour Director · appointed 2023
- Scott Hobman Director · appointed 2017
Directors past 6 years
- Jason Scott Director · appointed 2017
- Scott Hobman Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Jason Scott Director · appointed 2017
- Adam Benjamin Griggs Director · appointed 2025
- David Balfour Director · appointed 2023
- Scott Hobman Director · appointed 2017
Left in the last 12 months
- Mark James Buttler Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10943790
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- 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