Company
TC Moray West Ofto Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Christopher John Morgan 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/2025
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.
- TC Moray West Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-09
Group
- TC Moray West Ofto Limited
is controlled by TC Moray West Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-09 · source: Companies House PSC register - TC Moray West Holdco Limited
is controlled by Ofto Superholdco (NO. 7) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-09 · source: Companies House PSC register - Ofto Superholdco (NO. 7) Limited
is controlled by IPP Ofto Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-06 · source: Companies House PSC register - IPP Ofto Investments Limited
is controlled by IPP Bond Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 · source: Companies House PSC register - IPP Bond Limited
is controlled by IPP Holdings 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - IPP Holdings 1 Limited
is controlled by International Public Partnerships GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - International Public Partnerships GP Limited
is controlled by Amber Infrastructure Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amber Infrastructure Group Limited
is controlled by Amber Infrastructure Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amber Infrastructure Holdings Limited
is controlled by Amber Infrastructure Holdings TWO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amber Infrastructure Holdings TWO Limited
is controlled by Amber Infrastructure Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The ownership chain above TC Moray West Ofto Limited is unusually long; showing the first 10 steps.
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- 12408769
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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.
2 directors on the board
- Richard James William Oxley Director · appointed 2025
- Simon Fennell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard James William Oxley Director · appointed 2025
- Simon Fennell 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16506157
- 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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