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The large node is TPC Ukco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Cathy Yang 2023-2025 View profile
- Mark Twaalfhoven 2022-2025 View profile
- Patrick Henry Albert 2021-2022 View profile
- Victor Wilson March 2021-2021 View profile
- Jeffrey Todd Crane 2021-2022 View profile
- Nildeep Mukundray Patel 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/01/2021
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.
- Geoffrey S Rehnert ceased 2023-04-12
significant influence · notified 2021-01-25 - Keith R Palumbo ceased 2025-11-05
significant influence · notified 2023-04-12
Group
- TPC Ukco Limited
is controlled by Geoffrey S Rehnert
Evidence
ceased significant influence · notified 2021-01-25, ceased 2023-04-12 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
31 other companies in this group
- Cumulus Acquisition Limited
- Magnitude Software UK Limited
- HI-Tech Coatings International Limited
- Corsearch UK Limited
- AGC Aerospheres Holdings Limited
- Noetix UK LTD
- Yellow Brand Protection Limited
- Boyd Technologies Ashington UK Limited
- Zigma Property LTD
- Aamp Armour Group Limited
- Aerospheres (UK) Limited
- Ledge 1113 Limited
- Mobileum UK Holdings Limited
- Katena Products UK Limited
- Aavid Thermalloy UK LTD
- Blink Tyler Limited
- Checkers Safety Group UK LTD
- Christies Direct LTD.
- C R Encapsulation Limited
- Zigma Ground Solutions Limited
- Continental Technologies & Investments Limited
- Setter Acquisition Limited
- Justrite Safety Products LTD
- Temporary Access Solutions LTD.
- Mobileum UK Limited
- Aamp Global Limited
- Evolved Intelligence Group Limited
- Linebacker International Limited
- NBG-B UK Limited
- Blink Medical Limited
- Zigma Access Leasing LTD
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.
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.
2 directors on the board
- Lance Edward D'Amico Director · appointed 2025
- Craig Anthony Lampo Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lance Edward D'Amico Director · appointed 2025
- Craig Anthony Lampo Director · appointed 2025
Left in the last 12 months
- Mark Twaalfhoven Director · appointed 2022 · resigned 2025
- Cathy Yang Director · appointed 2023 · 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
- 13157559
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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