TC Ollis Limited
Company 14186706 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
- Ian Randle Director · appointed 2024
- Simon Douglas John Megeney Director · appointed 2024
- John Alan Davies Director · appointed 2024
- Maximillian Retallack Director · appointed 2024
- Richard Martin Smith Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Maximillian Retallack Director · appointed 2024
Portfolio (4)
- Ian Randle Director · appointed 2024
- Simon Douglas John Megeney Director · appointed 2024
- John Alan Davies Director · appointed 2024
- Richard Martin Smith Director · appointed 2024
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
- Nelson House Accountants Limited 4 shared directors
Connected through a shared director
- Leamington Hall Farm Management Company Limited 1 shared director
- Smuffy Properties Limited 1 shared director
- Cavandot LTD 1 shared director
- Thistle & Country Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14186706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2022 |
| Address | NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY |
| 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 2022-06-21
Officers (8)
- Ian Randle Director · appointed 2024
- Simon Douglas John Megeney Director · appointed 2024
- John Alan Davies Director · appointed 2024
- Maximillian Retallack Director · appointed 2024
- Richard Martin Smith Director · appointed 2024
Show 3 former officers
- Peter Laurence Shaw Director · appointed 2024 · resigned 2024
- Richard Adam Keyes Director · appointed 2022 · resigned 2024
- Grant David Bartholomew Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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