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Company

TBC 005 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TBC 005 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2025

Ownership

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.

Group

  1. TBC 005 Limited is controlled by TBC Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-22 · source: Companies House PSC register
  2. TBC Partners Limited is controlled by HAT Consultants Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-11-07 · source: Companies House PSC register
  3. HAT Consultants Limited is controlled by Paul Terence Gazzard
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-11-14 · source: Companies House PSC register

Ultimately controlled by Paul Terence Gazzard.

18 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.

3 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 62Professional services 4Property 3Tech and media 3Business services 1Construction 1Finance 1

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
16200255
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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