TCP Bidco (California) Limited
Company 10950706 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.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 2019
- Adam Benjamin Griggs Director · appointed 2025
- David Balfour Director · appointed 2023
- Scott Hobman Director · appointed 2019
4.7y median 5y
average tenure
7.1y
longest tenure
Directors past 6 years
- Jason Scott Director · appointed 2019
- Scott Hobman Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Jason Scott Director · appointed 2019
- Adam Benjamin Griggs Director · appointed 2025
- David Balfour Director · appointed 2023
- Scott Hobman Director · appointed 2019
0
also govern a charity
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.
Transport 22Finance 16Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- George Walker Transport Limited 4 shared directors
- Walkers Transport Midlands Limited 4 shared directors
- Madex Logistics LTD 4 shared directors
- Stockbridge Investments Limited 4 shared directors
- George Walker Transport Manchester Limited 4 shared directors
- Northern HUB Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10950706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2017 |
| Address | C/O WALKERS TRANSPORT HOWLEY PARK INDUSTRIAL EST, HOWLEY PARK ROAD EAST, LEEDS, WEST YORKS, LS27 0BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64204 - Activities of distribution holding companies
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.
- TCP Topco (California) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Walkers Holdings ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-17 - Northern HUB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-17 - George Walker Transport Manchester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-17 - Stockbridge Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 - Walkers Transport South Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-09 - Madex Logistics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Officers (10)
- Adam Benjamin Griggs Director · appointed 2025
- David Balfour Director · appointed 2023
- Jason Scott Director · appointed 2019
- Scott Hobman Director · appointed 2019
Show 6 former officers
- Keith Robinson Director · appointed 2019 · resigned 2023
- David Martin Bywater Director · appointed 2018 · resigned 2019
- Richard Henry Simpson Director · appointed 2017 · resigned 2020
- Nigel Patrick Jenkinson Director · appointed 2017 · resigned 2023
- Mark James Buttler Director · appointed 2017 · resigned 2026
- John James Arthur Hamer Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record