Company · Falmouth
Tccth TOP CO Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Paul Martin Barnes 2026-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.; Management consultancy activities other than financial management
- Incorporated
- 19/03/2026
- Registered office
- Falmouth
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.
- GC SPV 2 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-03-19
Group
- Tccth TOP CO Limited
is controlled by GC SPV 2 Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2026-03-19 · source: Companies House PSC register - GC SPV 2 Limited
is controlled by G-Cubed Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register - G-Cubed Ventures Limited
is controlled by Abrg Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-04-24 · source: Companies House PSC register - Abrg Limited
is controlled by Alexander Cosmo Bonsor
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Alexander Cosmo Bonsor.
5 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.
2 directors on the board
- Ian Eugene Romer Wason Director · appointed 2026
- Alexander Cosmo Bonsor Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ian Eugene Romer Wason Director · appointed 2026
- Alexander Cosmo Bonsor Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Paul Martin Barnes Director · appointed 2026 · 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
- 17103536
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 19/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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