TC BSG Valentine Limited
Company 13849900 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.
9 directors on the board
- Modestinos Nicolaou Director · appointed 2023
- David Leslie Lee Director · appointed 2023
- Neal Mahen Patel Director · appointed 2023
- Nelson Colaco Director · appointed 2023
- Athanasios Manoli Athanasiou Director · appointed 2023
- Adam Elliot Hecht Director · appointed 2023
- Melvyn Gandz Director · appointed 2023
- Hanish Sharma Director · appointed 2023
- Simon Clive Poluck Director · appointed 2023
First-time vs portfolio directors
Portfolio (9)
- Modestinos Nicolaou Director · appointed 2023
- David Leslie Lee Director · appointed 2023
- Neal Mahen Patel Director · appointed 2023
- Nelson Colaco Director · appointed 2023
- Athanasios Manoli Athanasiou Director · appointed 2023
- Adam Elliot Hecht Director · appointed 2023
- Melvyn Gandz Director · appointed 2023
- Hanish Sharma Director · appointed 2023
- Simon Clive Poluck Director · appointed 2023
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Bval LLP 7 shared directors
- Audley Directors Limited 3 shared directors
Connected through a shared director
- Audley Registrars Limited 1 shared director
- Jacsi Limited 1 shared director
- Sunny Properties Limited 1 shared director
- Gval Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13849900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2022 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| 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, appoints directors · notified 2022-01-14
Officers (11)
- Modestinos Nicolaou Director · appointed 2023
- David Leslie Lee Director · appointed 2023
- Neal Mahen Patel Director · appointed 2023
- Nelson Colaco Director · appointed 2023
- Athanasios Manoli Athanasiou Director · appointed 2023
- Adam Elliot Hecht Director · appointed 2023
- Melvyn Gandz Director · appointed 2023
- Hanish Sharma Director · appointed 2023
- Simon Clive Poluck Director · appointed 2023
Show 2 former officers
- Richard Adam Keyes Director · appointed 2022 · resigned 2023
- Grant David Bartholomew Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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