TC Primera Limited
Company 14443625 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Michael David Marcus Director · appointed 2022
- Jonathan David Bregman Director · appointed 2022
- Richard Ian Basch Director · appointed 2022
- Sadikally Gulamabbas Premji Director · appointed 2022
- Elliott James Pearl Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Michael David Marcus Director · appointed 2022
- Jonathan David Bregman Director · appointed 2022
- Richard Ian Basch Director · appointed 2022
- Sadikally Gulamabbas Premji Director · appointed 2022
- Elliott James Pearl Director · appointed 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.
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
Connected through a shared director
- Brooklands Park Management Limited 1 shared director
- Esmerillion Associates Limited 1 shared director
- Legacy Land Investments Limited 1 shared director
- J.D. Bregman & CO Limited 1 shared director
- FLS Accounting Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14443625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2022 |
| Address | 1ST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Evangelos Kritikos ceased 2022-11-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 - TC Group Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-18 - J.D. Bregman & CO Limited ceased 2024-10-18
25-50% shares · notified 2023-07-19 - FLS Accounting Solutions Limited ceased 2024-10-18
25-50% shares · notified 2023-07-19
Officers (7)
- Elliott James Pearl Director · appointed 2025
- Michael David Marcus Director · appointed 2022
- Jonathan David Bregman Director · appointed 2022
- Richard Ian Basch Director · appointed 2022
- Sadikally Gulamabbas Premji Director · appointed 2022
Show 2 former officers
- Frank Yiallouris Director · appointed 2022 · resigned 2023
- Evangelos Kritikos Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record