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Governance Register

Company

TSC South LTD

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 2

  1. Barry Thomas Graham 2019-2022 Director View profile
  2. Simon Christopher Bird 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/2018

Ownership

Owned by (2) 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.

  • Robert Norman Graham ceased 2022-12-22
    75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17 - confirmed: also a director of this company
  • Trinity Square Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. TSC South LTD is controlled by Robert Norman Graham
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17, ceased 2022-12-22 · source: Companies House PSC register

Ultimately controlled by Robert Norman Graham.

12 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
£2,526,841
Total assets
£2,949,905
Cash
£27,966
Employees
5
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,250,975

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Construction 18Property 14Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11160223
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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