T.c.l. Holdings Limited
Private Limited Company · Coventry
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedIdverde Uk LimitedCorporate
Significant influence or control
Notified 2019-10-10 · No cessation recorded
Source record 128099648T.C.L. Holdings (Midco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 135000330Show 1 ceased record
T.C.L. Holdings (Parent) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 127156070People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalShow 19 historical appointments
JG
Jean GroleauResigned director
Resigned 2022-03-02 · Director
KL
Kristian Barrie LennardResigned director
Resigned 2022-03-02 · 2 yrs · Company Director
CP
Christopher PullenResigned director
Resigned 2021-04-19 · Chief Executive
JR
Jonathan RhodesResigned director
Resigned 2019-10-10 · 1 yr · Chartered Accountant
DG
Douglas GrahamResigned director
Resigned 2019-10-10 · 1 yr · Director
RC
Robert ChatwinResigned director
Resigned 2018-08-03 · 1 yr · Company Director
SB
Simon BlissResigned director
Resigned 2012-02-27 · 2 yrs · Chief Financial Officer
PA
Patrick AustenResigned director
Resigned 2012-02-27 · 2 yrs · Operating Partner
CE
Charles EdwardsResigned director
Resigned 2011-02-11 · 1 yr · Accountant
JH
Jonathan HighleyResigned director
Resigned 2008-12-03 · 6 yrs · Operations Director
RG
Richard GloverResigned director
Resigned 2008-12-03 · 5 yrs · Director
SA
Simon AbleyResigned director
Resigned 2008-01-25 · 12 yrs · Accountant
WW
William WyattResigned director
Resigned 2007-06-14 · 3 yrs · Director
CB
Christine BillingtonResigned secretary
Resigned 2007-03-13 · 6 yrs
MM
Mathew MastersResigned director
Resigned 2007-02-01 · 5 yrs · Accountant
AC
Anthony CoxResigned director
Resigned 2007-02-01 · 2 yrs · Director
SC
Resigned 2007-01-26 · 13 yrs · Accountant
RF
Roland FisherResigned director
Resigned 2007-01-26 · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active