TC Group London Limited
Company 12308662 Active
Connected board network
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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.
5 directors on the board
- Philip Simon Clark Director · appointed 2019
- Timothy Lewis Saxton Director · appointed 2019
- Christopher Andrew Checkley Director · appointed 2023
- Robert Roy Keen Director · appointed 2022
- Larry Louison Director · appointed 2021
Directors past 6 years
- Philip Simon Clark Director · appointed 2019
- Timothy Lewis Saxton Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Philip Simon Clark Director · appointed 2019
- Timothy Lewis Saxton Director · appointed 2019
- Christopher Andrew Checkley Director · appointed 2023
- Robert Roy Keen Director · appointed 2022
- Larry Louison Director · appointed 2021
Also govern a charity
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.
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
- TC Audit Limited 3 shared directors
- TC Accountants 013 Limited 3 shared directors
Connected through a shared director
- Private Company Registrars Limited 1 shared director
- Russell NEW Limited 1 shared director
- Zander Group Limited 1 shared director
- Zander Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12308662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2019 |
| Address | KING'S HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
50-75% shares, 50-75% voting · notified 2019-11-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12992456
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03
Officers (11)
- Christopher Andrew Checkley Director · appointed 2023
- Robert Roy Keen Director · appointed 2022
- Larry Louison Director · appointed 2021
- Philip Simon Clark Director · appointed 2019
- Timothy Lewis Saxton Director · appointed 2019
Show 6 former officers
- Andrew Wilson Director · appointed 2022 · resigned 2024
- Scott Edward Alfred Mallon Director · appointed 2019 · resigned 2022
- David Richard Leigh Director · appointed 2019 · resigned 2025
- Richard Adam Keyes Director · appointed 2019 · resigned 2019
- Adam Christopher Suffolk Director · appointed 2019 · resigned 2019
- Grant David Bartholomew Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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