Company
TC MMG Limited
TC MMG Limited is an active UK company (number SC607721), incorporated 2018, with 7 current directors including Andrew Mcqueen and Suzanne Marie Kerr. 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
- Sandra Christina Paterson 2021-2023 View profile
- James Halley Mcewen 2021-2025 View profile
- Susan Elizabeth Warren 2021-2023 View profile
- Graeme Edward Loudon 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/2018
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.
- Paul Charles Crichton ceased 2019-06-30
25-50% shares, 25-50% voting · notified 2018-09-10 - Derek Grant ceased 2019-06-30
25-50% shares, 25-50% voting · notified 2018-09-10 - confirmed: also a director of this company - Graeme Edward Loudon ceased 2019-06-30
25-50% shares, 25-50% voting · notified 2018-09-10 - MMG Holdco Limited
25-50% shares, 25-50% voting · notified 2025-11-25 - TC Group Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-02-09
Group
- TC MMG Limited
is controlled by Paul Charles Crichton
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-09-10, ceased 2019-06-30 · source: Companies House PSC register
Ultimately controlled by Paul Charles Crichton.
2 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.
7 directors on the board
- Jenna Marie Mcartney Director · appointed 2019
- Derek Grant Director · appointed 2018
- Andrew Mcqueen Director · appointed 2025
- Suzanne Marie Kerr Director · appointed 2024
- Klarrisa Maria Robertson Director · appointed 2021
- Craig Alexander Robertson Director · appointed 2019
- Paul Charles Crichton Director · appointed 2018
Directors past 6 years
- Jenna Marie Mcartney Director · appointed 2019
- Derek Grant Director · appointed 2018
- Craig Alexander Robertson Director · appointed 2019
- Paul Charles Crichton Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Jenna Marie Mcartney Director · appointed 2019
- Derek Grant Director · appointed 2018
- Andrew Mcqueen Director · appointed 2025
- Suzanne Marie Kerr Director · appointed 2024
- Klarrisa Maria Robertson Director · appointed 2021
- Craig Alexander Robertson Director · appointed 2019
- Paul Charles Crichton Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC607721
- 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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