Network
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Who leads it
- Graham James LindsayDirector · since 2026
- George James ThomasDirector · since 2026
- Fraser AkehurstDirector · since 2026
- Robert LunnDirector · since 2026
- Paul David JeppsDirector · since 2026
- Natalie Anne HoskinsDirector · since 2026
- Daniel RobinsDirector · since 2026
- Andew RandDirector · since 2026
- Peter Geoffrey SimpsonDirector · since 2026
- Philippa Denise Miller-HawkesDirector · since 2026
- Hannah Elizabeth JusticeDirector · since 2026
- Jack Terance Michael HamonDirector · since 2026
- Ian Richard BakerDirector · since 2025
- Steven Brian CunninghamDirector · since 2025
- Kevin George BoothDirector · since 2025
- Allison DevineDirector · since 2025
- David Charles Elessing JeffcoatDirector · since 2025
- Ian Michael RoddDirector · since 2025
- Tanya Catrin BrownDirector · since 2025
- Christian Philip James MorrisDirector · since 2025
- Vivien Ann HillDirector · since 2025
- Stephen Paul ButlerDirector · since 2025
- Darren Michael BarlowDirector · since 2025
- James Dannian LiptrottDirector · since 2025
- Shiran WynterDirector · since 2025
- Emma HemmingsDirector · since 2025
- Sarah Caroline JohnsonDirector · since 2025
- Rebecca PickardDirector · since 2025
- Tom HarrisDirector · since 2025
- Nasser AhmadDirector · since 2025
- Melinda Jayne SimpsonDirector · since 2024
- Simonetta CastellanoDirector · since 2024
- Jeff Martin FletcherDirector · since 2024
- Alasdair WeaksDirector · since 2024
- John MillidgeDirector · since 2024
- Patrick Du CasseDirector · since 2024
- Timothy Paul LindfieldDirector · since 2024
- Peter Michael WoodhallDirector · since 2024
- James Ian PriceDirector · since 2024
- Michael David MarcusDirector · since 2024
- Jonathan David BregmanDirector · since 2024
- Sadikally Gulamabbas PremjiDirector · since 2024
- Neil StevensDirector · since 2024
- James Alan GrovesDirector · since 2024
- Nicholas RawsonDirector · since 2024
- David Wedgwood MartinDirector · since 2024
- John Christopher KetleyDirector · since 2024
- Ian CongletonDirector · since 2024
- Lucy FilerDirector · since 2024
- James PearceDirector · since 2024
- Sally MeahDirector · since 2024
- Stephen SimouDirector · since 2024
- Mark Simon BaileyDirector · since 2024
- Hannah Jean Elizabeth SibleyDirector · since 2024
- Kim Helen YouleDirector · since 2024
- David MarksDirector · since 2024
- Joshua David RowbottomDirector · since 2024
- Neil PotterDirector · since 2024
- Mark BullockDirector · since 2023
- Gary AllenDirector · since 2023
- Luke RichardsonDirector · since 2023
- Jacqueline Lesley FrostDirector · since 2023
- John GrantDirector · since 2023
- Antonia Moira Aldridge-BrownDirector · since 2023
- Emma Louise JonesDirector · since 2023
- Dilun MistryDirector · since 2023
- Richard GillespieDirector · since 2023
- Mark HunterDirector · since 2022
- Amanda KrugerDirector · since 2020
- Michael Kenneth ToddDirector · since 2020
- Philip Simon ClarkDirector · since 2020
- Graham FigginsDirector · since 2020
- Mark Craig CumminsDirector · since 2020
- Christopher Andrew CheckleyDirector · since 2020
- Robert Roy KeenDirector · since 2020
- Simon James GarnerDirector · since 2020
- James Martin BlakeDirector · since 2019
- Helen Belinda KayDirector · since 2019
Previous officers 30
- Alistair Thomas 2024-2024 View profile
- Trevor Rose 2024-2025 View profile
- Michael James Berry 2024-2026 View profile
- Athanasios Manoli Athanasiou 2023-2026 View profile
- Ben Young 2023-2025 View profile
- Richard James Buckby 2023-2024 View profile
- Dean Pullen 2023-2025 View profile
- Peter Hart 2023-2024 View profile
- Rebecca Davison 2022-2023 View profile
- Richard Steven Bright 2022-2025 View profile
- Steven Williams 2022-2023 View profile
- Peter Richard Wright 2021-2025 View profile
- Andrew Robert Atkins 2021-2025 View profile
- Mitchell Alan Burden 2021-2024 View profile
- Stephen Ellson 2021-2022 View profile
- Christopher Basil Ratcliffe 2021-2023 View profile
- Mark Levy 2021-2023 View profile
- Jeremy Berman 2021-2022 View profile
- Jonathan Alexander Aikens 2020-2022 View profile
- David Clive Wragg 2020-2021 View profile
- Timothy Lewis Saxton 2020-2024 View profile
- Andrew Wilson 2020-2024 View profile
- Suzanne Louise Craig 2020-2022 View profile
- David Richard Leigh 2020-2024 View profile
- Alan David Brown 2020-2023 View profile
- Michelle Hewitt-Dutton 2020-2020 View profile
- Paul James Overall 2018-2020 View profile
- Richard Adam Keyes 2018-2019 View profile
- Adam Christopher Suffolk 2018-2019 View profile
- Grant David Bartholomew 2018-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/03/2018
Ownership
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.
- TC Group Holdings Limited
25-50% shares, 25-50% voting · notified 2018-03-16
Group
- TC Audit Limited
is controlled by TC Group Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-03-16 · source: Companies House PSC register - TC Group Holdings Limited
is controlled by Auctus Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-27 · source: Companies House PSC register - Auctus Bidco Limited
is controlled by Auctus Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register - Auctus Midco 2 Limited
is controlled by Auctus Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register - Auctus Midco Limited
is controlled by Auctus Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register
Ultimately controlled by Auctus Topco Limited.
52 other companies in this group
- TC Group London Limited
- Auctus Midco 2 Limited
- Auctus Midco Limited
- Tckj Trustees Limited
- TC Accountants 004 Limited
- TC Financial Planning Limited
- TC Accountants 006 Limited
- TC Farnell Clarke Limited
- TC TTR Limited
- TC Accountants 010 Limited
- TC Citroen Wells Limited
- TC Mortgages Limited
- TC Central Limited
- TC NWC Limited
- TC Group Holdings Limited
- TC Stiles Accountants B LTD
- Innovation Profits Limited
- TC Accountants 023 Limited
- TC Leonherman Limited
- TC Accountants 020 Limited
- TC Accountants Limited
- TC Croydon Limited
- 12992456
- TC Accountants 033B Limited
- TC Knill James Limited
- TC East Midlands Limited
- TC Harlands Accountants Limited
- TC Bulley Davey Limited
- TC Accountants 009 Limited
- TC Craigs Limited
- TC Accountants 021 Limited
- TC Accountants 029 Limited
- TC Murray Harcourt Limited
- TC Professional Trustees & Executors LTD
- TC Group Financial Planning LLP
- TC Service Charge Limited
- TC Stokoe Rodger Limited
- TC Special Projects Limited
- TC Ollis Limited
- OC451871
- Auctus Bidco Limited
- TC Accountants 012 Limited
- Taylorcocks Financial Services LLP
- TC BSG Valentine Limited
- TC Accountants 033 Limited
- TC Accountants 030 Limited
- TC East Yorkshire Limited
- TC Accountants 026 Limited
- TC Stiles Accountants Limited
- TC Accountants 007 Limited
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
78 directors on the board
- James Pearce Director · appointed 2024
- Fraser Akehurst Director · appointed 2026
- Melinda Jayne Simpson Director · appointed 2024
- Michael David Marcus Director · appointed 2024
- Ian Michael Rodd Director · appointed 2025
- Philip Simon Clark Director · appointed 2020
- Neil Stevens Director · appointed 2024
- Steven Brian Cunningham Director · appointed 2025
- Ian Richard Baker Director · appointed 2025
- Lucy Filer Director · appointed 2024
- James Alan Groves Director · appointed 2024
- Simonetta Castellano Director · appointed 2024
- Stephen Simou Director · appointed 2024
- Peter Michael Woodhall Director · appointed 2024
- Daniel Robins Director · appointed 2026
- Nasser Ahmad Director · appointed 2025
- Jacqueline Lesley Frost Director · appointed 2023
- Mark Simon Bailey Director · appointed 2024
- Mark Hunter Director · appointed 2022
- Helen Belinda Kay Director · appointed 2019
- Graham Figgins Director · appointed 2020
- Jonathan David Bregman Director · appointed 2024
- Natalie Anne Hoskins Director · appointed 2026
- James Martin Blake Director · appointed 2019
- James Dannian Liptrott Director · appointed 2025
- Mark Craig Cummins Director · appointed 2020
- Sadikally Gulamabbas Premji Director · appointed 2024
- Antonia Moira Aldridge-Brown Director · appointed 2023
- Tanya Catrin Brown Director · appointed 2025
- George James Thomas Director · appointed 2026
- Neil Potter Director · appointed 2024
- Gary Allen Director · appointed 2023
- Hannah Jean Elizabeth Sibley Director · appointed 2024
- Emma Hemmings Director · appointed 2025
- Stephen Paul Butler Director · appointed 2025
- Joshua David Rowbottom Director · appointed 2024
- Christopher Andrew Checkley Director · appointed 2020
- Shiran Wynter Director · appointed 2025
- Philippa Denise Miller-Hawkes Director · appointed 2026
- Alasdair Weaks Director · appointed 2024
- Hannah Elizabeth Justice Director · appointed 2026
- Robert Roy Keen Director · appointed 2020
- Kevin George Booth Director · appointed 2025
- Peter Geoffrey Simpson Director · appointed 2026
- Simon James Garner Director · appointed 2020
- John Millidge Director · appointed 2024
- Luke Richardson Director · appointed 2023
- Christian Philip James Morris Director · appointed 2025
- Nicholas Rawson Director · appointed 2024
- Ian Congleton Director · appointed 2024
- +28 more
Directors past 6 years
- Philip Simon Clark Director · appointed 2020
- Helen Belinda Kay Director · appointed 2019
- Graham Figgins Director · appointed 2020
- James Martin Blake Director · appointed 2019
- Mark Craig Cummins Director · appointed 2020
- Christopher Andrew Checkley Director · appointed 2020
- Robert Roy Keen Director · appointed 2020
- Simon James Garner Director · appointed 2020
- Michael Kenneth Todd Director · appointed 2020
First-time vs portfolio directors
First-time (16)
- Nasser Ahmad Director · appointed 2025
- Mark Hunter Director · appointed 2022
- Helen Belinda Kay Director · appointed 2019
- Graham Figgins Director · appointed 2020
- Natalie Anne Hoskins Director · appointed 2026
- George James Thomas Director · appointed 2026
- Gary Allen Director · appointed 2023
- Emma Hemmings Director · appointed 2025
- John Millidge Director · appointed 2024
- Luke Richardson Director · appointed 2023
- Graham James Lindsay Director · appointed 2026
- Tom Harris Director · appointed 2025
- Andew Rand Director · appointed 2026
- Robert Lunn Director · appointed 2026
- Dilun Mistry Director · appointed 2023
- Rebecca Pickard Director · appointed 2025
Portfolio (62)
- James Pearce Director · appointed 2024
- Fraser Akehurst Director · appointed 2026
- Melinda Jayne Simpson Director · appointed 2024
- Michael David Marcus Director · appointed 2024
- Ian Michael Rodd Director · appointed 2025
- Philip Simon Clark Director · appointed 2020
- Neil Stevens Director · appointed 2024
- Steven Brian Cunningham Director · appointed 2025
- Ian Richard Baker Director · appointed 2025
- Lucy Filer Director · appointed 2024
- James Alan Groves Director · appointed 2024
- Simonetta Castellano Director · appointed 2024
- Stephen Simou Director · appointed 2024
- Peter Michael Woodhall Director · appointed 2024
- Daniel Robins Director · appointed 2026
- Jacqueline Lesley Frost Director · appointed 2023
- Mark Simon Bailey Director · appointed 2024
- Jonathan David Bregman Director · appointed 2024
- James Martin Blake Director · appointed 2019
- James Dannian Liptrott Director · appointed 2025
- Mark Craig Cummins Director · appointed 2020
- Sadikally Gulamabbas Premji Director · appointed 2024
- Antonia Moira Aldridge-Brown Director · appointed 2023
- Tanya Catrin Brown Director · appointed 2025
- Neil Potter Director · appointed 2024
- Hannah Jean Elizabeth Sibley Director · appointed 2024
- Stephen Paul Butler Director · appointed 2025
- Joshua David Rowbottom Director · appointed 2024
- Christopher Andrew Checkley Director · appointed 2020
- Shiran Wynter Director · appointed 2025
- Philippa Denise Miller-Hawkes Director · appointed 2026
- Alasdair Weaks Director · appointed 2024
- Hannah Elizabeth Justice Director · appointed 2026
- Robert Roy Keen Director · appointed 2020
- Kevin George Booth Director · appointed 2025
- Peter Geoffrey Simpson Director · appointed 2026
- Simon James Garner Director · appointed 2020
- Christian Philip James Morris Director · appointed 2025
- Nicholas Rawson Director · appointed 2024
- Ian Congleton Director · appointed 2024
- David Wedgwood Martin Director · appointed 2024
- Emma Louise Jones Director · appointed 2023
- James Ian Price Director · appointed 2024
- Allison Devine Director · appointed 2025
- Sarah Caroline Johnson Director · appointed 2025
- Jack Terance Michael Hamon Director · appointed 2026
- Mark Bullock Director · appointed 2023
- John Grant Director · appointed 2023
- Vivien Ann Hill Director · appointed 2025
- Paul David Jepps Director · appointed 2026
- +12 more
Also govern a charity
- Stephen Simou The William D Foord Trust
- James Dannian Liptrott Lisa Inspired Viral Encephalitis Foundation Limited
- Antonia Moira Aldridge-Brown Ringstead School Association
- Alasdair Weaks The Stuart Roebuck Memorial Trust
- Graham James Lindsay 3RD Bromsgrove Scout Group
- Patrick Du Casse The Philip and Connie Phillips Foundation
Left in the last 12 months
- Ben Young Director · appointed 2023 · resigned 2025
- Dean Pullen Director · appointed 2023 · resigned 2025
- Michael James Berry Director · appointed 2024 · resigned 2026
- Athanasios Manoli Athanasiou Director · appointed 2023 · resigned 2026
- Trevor Rose Director · appointed 2024 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11260203
- Status
- Active
- Type
- Private Limited Company
- 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