Tcyl LTD
Company 12747883 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.
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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.
2 directors on the board
- Douglas James Haig Director · appointed 2024
- Steven David Bines Director · appointed 2020
Directors past 6 years
- Steven David Bines Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Douglas James Haig Director · appointed 2024
- Steven David Bines Director · appointed 2020
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.
Connected through a shared director
- Cardiff Masonic Hall Company Limited(the) 1 shared director
- Seraph Freeholdings Limited 1 shared director
- Seraph Leaseholdings Limited 1 shared director
- Seraph Holdings Limited 1 shared director
- Seraph Estates (Cardiff) LTD 1 shared director
- Seraph Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12747883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2020 |
| Address | 1 ST MARTINS ROW, ALBANY ROAD, CARDIFF, CF24 3RP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Steven David Bines ceased 2024-07-19
25-50% shares, 25-50% voting · notified 2020-07-16 - Seraph Freeholdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19 - 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.
Officers (3)
- Douglas James Haig Director · appointed 2024
- Steven David Bines Director · appointed 2020
Show 1 former officer
- David John Calway Edwards Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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