Company
TKC Group Holdings (Europe) Limited
TKC Group Holdings (Europe) Limited is an active UK company (number 14525562), incorporated 2022, with 4 current directors including Henry William Saunders and Ian Kenneth Sumner Clark. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Dominic Richard Caunt 2025-2026 View profile
- Anna Therese Mccartney 2025-2026 View profile
- Mark Simon Edwards 2023-2023 View profile
- Hugh Thomas Francis Minnock 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2022
Ownership
Owned by (5) 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.
- Lloyd Hume ceased 2023-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-26 - Foresight Regional Investment III General Partner LLP
50-75% voting, appoints directors · notified 2023-04-29 - Foresight Enterprise VCT PLC
25-50% shares · notified 2023-04-29 - Foresight VCT PLC
25-50% shares · notified 2023-04-29 - Gateley Incorporations Limited ceased 2023-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06
Group
- TKC Group Holdings (Europe) Limited
is controlled by Lloyd Hume
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-26, ceased 2023-04-29 · source: Companies House PSC register
Ultimately controlled by Lloyd Hume.
11 other companies in this group
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.
5 directors on the board
- Michael Andrew Mcgrath Director · appointed 2023
- Lloyd Hume Director · appointed 2023
- Ian Kenneth Sumner Clark Director · appointed 2025
- Henry William Saunders Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Michael Andrew Mcgrath Director · appointed 2023
- Lloyd Hume Director · appointed 2023
- Ian Kenneth Sumner Clark Director · appointed 2025
- Henry William Saunders Director · appointed 2026
Left in the last 12 months
- Anna Therese Mccartney Director · appointed 2025 · resigned 2026
- Hugh Thomas Francis Minnock Director · appointed 2023 · resigned 2025
- Dominic Richard Caunt Director · appointed 2025 · resigned 2026
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
- 14525562
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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