TPC Newco Limited

Company 11081964 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.5y median 8.6y

average tenure

8.6y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 4Business services 1Education 1Hospitality 1Professional services 1Property 1Tech and media 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

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30 Carlingford Road Limited 1 shared director
The National Hospital for Neurology and Neurosurgery Development Foundation 1 shared director
ARK Medical Trust 1 shared director
Academy of Medical Sciences Trading Limited 1 shared director
Redsails Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11081964
Status	Active
Type	Private Limited Company
Incorporated	24/11/2017
Address	13-14 DEVONSHIRE STREET, LONDON, W1G 7AE
Accounts next due	31/08/2027
Accounts last made up	30/11/2025

Industry (SIC)

86220 - Specialists medical practice activities

Ownership - persons with significant control (3)

Mr Timothy John Strawbridge British
significant influence or control
Paul Glynne ceased British
ownership of shares 25-50%
Huw Beynon ceased British
ownership of shares 25-50%

Officers (6)

Brookes, Carl Ivan Oliver, Dr Director · appointed 2018
Hanna, Michael Gergis, Professor Director · appointed 2018
Glynne, Paul, Dr. Director · appointed 2017
Beynon, Huw, Dr Director · appointed 2017
Strawbridge, Timothy Director · appointed 2017
Gant, Alasdair Ivan Andre, Dr Former Director · appointed 2018 · resigned 2023

Directors and officers on the Companies House record, current and former.

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