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Who leads it
Previous officers 2
- Christopher Luke Timms 2023-2023 View profile
- Nathan James Tinkler 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/2023
Ownership
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.
- Christopher Luke Timms ceased 2023-07-13
25-50% shares, 25-50% voting · notified 2023-05-05 - TC Group Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-07-17 - TC Bulley Davey Limited
25-50% shares, 25-50% voting · notified 2025-07-04 - Seburxam Limited ceased 2023-07-13
25-50% shares, 25-50% voting · notified 2023-07-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- TC CH Limited
is controlled by Christopher Luke Timms
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-05-05, ceased 2023-07-13 · source: Companies House PSC register
Ultimately controlled by Christopher Luke Timms.
27 other companies in this group
- Stelaris Ventures Limited
- SV Events Limited
- 13508355
- Band Collective Limited
- Stelaris Group Limited
- The Boundary Performance Centre LTD
- ABC Northamptonshire LLP
- Stelaris Properties Limited
- OC430147
- 11687147
- Stelaris Directors LTD
- 12427874
- TC SEM Limited
- Indf1 (Lawshouse) LLP
- Stelaris Limited
- S Sira Group Limited
- 09953316
- Seburxam Limited
- OC416069
- 14852125
- 14857266
- Sira BH LLP
- ABC FEL Limited
- Sira Building & Development Limited
- TC7 Holdings Limited
- Sglv2 Limited
- FTS Capital Partners 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.
4 directors on the board
- Andrew Robert Atkins Director · appointed 2025
- Carly Liston Director · appointed 2023
- Keir William Warwick Director · appointed 2025
- Rizwan Ashraf Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Carly Liston Director · appointed 2023
Portfolio (3)
- Andrew Robert Atkins Director · appointed 2025
- Keir William Warwick Director · appointed 2025
- Rizwan Ashraf 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14850582
- 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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