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Companies/05882567

Tcl Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Jupiter Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-27 · No cessation recorded

Source record 119122319
Show 1 ceased record
AZ
Mr Ayal ZylbermanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-19 · Ceased 2016-09-27

Source record 110536456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
GD
Geoffrey William DinneenCurrent director
Appointed 2026-04-27
+9 others
AD
Andrew DuncanCurrent director
Appointed 2026-04-27
+10 others
Show 15 historical appointments
JF
James FellerResigned director
Resigned 2025-07-28 · Group Finance Director
CW
Christopher WilmotResigned director
Resigned 2018-05-08 · 7 yrs · Investment Professional
YK
Yaron KottlerResigned director
Resigned 2016-09-27 · 3 yrs · Director
CW
Christopher WhiteResigned director
Resigned 2016-09-27 · Director
CW
Christopher WhiteResigned secretary
Resigned 2016-07-04
AZ
Ayal ZylbermanResigned director
Resigned 2012-10-31 · 6 yrs · President, Qualitest Ltd
UE
Uri EinanResigned director
Resigned 2012-10-31 · 3 yrs · Company Director
JB
Joerg BehrendResigned director
Resigned 2012-10-31 · 1 yr · Global Chief Technical Officer
DC
David CotterellResigned director
Resigned 2012-10-31 · 3 yrs · Ceo
KM
Keith MonserratResigned director
Resigned 2010-03-05 · 1 yr · None
PF
Philippa FreschResigned secretary
Resigned 2009-10-01 · 6 yrs
SN
Stewart NoakesResigned director
Resigned 2006-07-20 · 7 yrs · Chairman
AW
Antony WellerResigned secretary
Resigned 2006-07-20 · 3 yrs · Accountant
TP
Tessa ProsserResigned director
Resigned 2006-07-20 · 6 yrs · Administrator
TP
Tony ProsserResigned director
Resigned 2006-07-20 · 6 yrs · Test Analyst

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active