Skip to contentClarengateINTELLIGENCE
Companies/14525562

Tkc Group Holdings (Europe) Limited

Private Limited Company · Salford

ActiveUnited KingdomIncorporated 2022Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-04-29 · No cessation recorded

Source record 118822816
Shares: over 25%, up to 50%

Notified 2023-04-29 · No cessation recorded

Source record 119861269
Shares: over 25%, up to 50%

Notified 2023-04-29 · No cessation recorded

Source record 119861275
Show 2 ceased records
LH
Mr Lloyd HumeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-26 · Ceased 2023-04-29

Source record 114936217
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-06 · Ceased 2023-04-26

Source record 114791749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
HS
Henry SaundersCurrent director
Appointed 2026-01-29
+1 other
IC
Ian ClarkCurrent director
Appointed 2025-09-18 · 1 yr · Chief Financial Officer
+1 other
MM
Michael McgrathCurrent director
Appointed 2023-04-29 · 3 yrs · Director
+14 others
LH
Lloyd HumeCurrent director
Appointed 2023-04-26 · 3 yrs · Director
+9 others
Show 5 historical appointments
DC
Dominic CauntResigned director
Resigned 2025-10-24 · Investment Manager
AM
Anna Therese MccartneyResigned director
Resigned 2025-09-18 · 1 yr · Chief Executive
ME
Mark EdwardsResigned director
Resigned 2023-04-29 · Director
HM
Hugh MinnockResigned director
Resigned 2023-04-29 · 2 yrs · Director
MW
Michael WardResigned director
Resigned 2022-12-06 · Solicitor

Board profile

People with appointments
4
Directors assessed
5
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active