TC Group Holdings Limited
Company 11251664 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.
3 directors on the board
- Peter Laurence Shaw Director · appointed 2024
- Stephen John Watts Director · appointed 2025
- Shiv Dilip Shah Director · appointed 2026
1.2y median 0.8y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Peter Laurence Shaw Director · appointed 2024
- Stephen John Watts Director · appointed 2025
- Shiv Dilip Shah Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Grant David Bartholomew Director · appointed 2018 · resigned 2025
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.
Professional services 11Business services 6Finance 2Other services 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.
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
- Auctus Topco Limited 3 shared directors
Connected through a shared director
- TC Central Limited 1 shared director
- TC Financial Planning Limited 1 shared director
- TC Service Charge Limited 1 shared director
- TC SEM Limited 1 shared director
- Auctus Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11251664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2018 |
| Address | THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Auctus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-27 - Boks Holdings Limited ceased 2024-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 - TC Bidco Limited ceased 2024-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - TC Topco Limited ceased 2024-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TC Central Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 - TC Accountants 002 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-15 - TC Accountants 023 Limited
50-75% shares, 50-75% voting · notified 2018-03-15 - TC Accountants 001 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-15 - TC Accountants 004 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 - TC Audit Limited
25-50% shares, 25-50% voting · notified 2018-03-16 - TC Professional Services Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-04-30 - TC East Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - TC Croydon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - TC Accountants 005 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04 - TC Accountants 006 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-06-29 - TC Professional Trustees & Executors LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-19 - TC Sussex Limited
50-75% shares, 50-75% voting · notified 2018-07-27 - TC North Essex Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-04-12 - TC Group Financial Planning LLP
25-50% voting (LLP) · notified 2019-04-25 - TC East Yorkshire Limited
50-75% shares, 50-75% voting · notified 2019-08-15 - TC Group London Limited
50-75% shares, 50-75% voting · notified 2019-11-11 - 12642952
75-100% shares, 75-100% voting · notified 2020-06-03 - TC West Bristol Limited
50-75% shares, 50-75% voting · notified 2020-08-25 - TC Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - TC Accountants 010 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-22 - TC Accountants 008 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19 - TC Accountants 007 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-03-02 - TC Accountants 009 Limited
50-75% shares, 50-75% voting · notified 2021-03-02 - TC Craigs Limited
50-75% shares, 50-75% voting · notified 2021-03-02 - TC Bulley Davey Limited
50-75% shares, 50-75% voting · notified 2021-11-05 - TC BSG Valentine Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-01-14 - TC Mortgages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 - TC Murray Harcourt Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-01-14 - TC Ollis Limited
50-75% shares, 50-75% voting · notified 2022-06-21 - TC Accountants 017 Limited
50-75% shares, 50-75% voting · notified 2022-06-21 - TC Accountants 018 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - TC Murray and Lamb Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-11 - TC Accountants 020 Limited
50-75% shares, 50-75% voting · notified 2023-03-22 - TC Accountants 021 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-22 - TC Service Charge Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-03-22 - TC SEM Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-07-17 - TC CH Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-07-17 - TC Murphy Salisbury Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-11-03 - TC Citroen Wells Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-02-23 - TC Harlands Accountants Limited
50-75% shares, 50-75% voting · notified 2024-04-08 - TC Accountants 012 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08 - OC451871
25-50% voting (LLP) · notified 2024-04-13 - TC Kent Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-04-19 - TC South Africa Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-04-26 - TC Lang Bennetts Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-07-05 - TC Stokoe Rodger Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-08-30 - TC Knill James Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-09-13 - TC Bromhead Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-04 - TC Primera Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-18
+33 more
Officers (10)
- Shiv Dilip Shah Director · appointed 2026
- Stephen John Watts Director · appointed 2025
- Peter Laurence Shaw Director · appointed 2024
Show 7 former officers
- Helen Belinda Kay Director · appointed 2019 · resigned 2019
- Ian Clifford Cocks Secretary · appointed 2018 · resigned 2019
- Paul James Overall Director · appointed 2018 · resigned 2020
- Richard Adam Keyes Director · appointed 2018 · resigned 2025
- James Martin Blake Director · appointed 2018 · resigned 2019
- Adam Christopher Suffolk Director · appointed 2018 · resigned 2020
- Grant David Bartholomew Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record