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Companies/02271353

Tcs Holdings Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114577775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
CB
Craig BurrowCurrent director
Appointed 2023-01-01 · 3 yrs · Group Property Director
+9 others
SM
Stewart MacneillCurrent director
Appointed 2021-06-01 · 5 yrs · Group Finance Director
+68 others
BZ
Benjamin ZiffCurrent director
Appointed 2015-09-17 · 11 yrs · Managing Director
+10 others
EZ
Edward Ziff ObeCurrent director
Appointed 1993-03-30 · 33 yrs · Company Director
+57 others
Show 29 historical appointments
LS
Lynda ShillawResigned director
Resigned 2018-11-20 · 1 yr · Group Property Director
MD
Mark DilleyResigned director
Resigned 2017-07-10 · 3 yrs · Group Finance Director
DS
Duncan SyersResigned secretary
Resigned 2014-04-12 · 3 yrs
DS
Duncan SyersResigned director
Resigned 2014-04-07 · 3 yrs · Company Director
CK
Christopher KellyResigned secretary
Resigned 2011-02-01 · 3 yrs
CK
Christopher KellyResigned secretary
Resigned 2011-02-01 · 3 yrs
CK
Christopher KellyResigned director
Resigned 2010-04-12 · 3 yrs · Chartered Accountant
AM
Ann McgookinResigned secretary
Resigned 2009-06-22 · 1 yr · Company Secretar
KP
Karen PriorResigned directorResigned secretary
Resigned 2006-10-01 · 2 yrs · Accountant
RB
Robert BigleyResigned director
Resigned 2005-12-01 · 3 yrs · Accountant
JS
John SutcliffeResigned directorResigned secretary
Resigned 2002-05-23 · 4 yrs · Chartered Surveyor
RL
Richard LewisResigned director
Resigned 2002-01-28 · 16 yrs · Chartered Surveyor
TC
Timothy CrawfordResigned director
Resigned 1996-06-01 · 12 yrs · Director
JL
John LeadbeaterResigned director
Resigned 1993-06-01 · 7 yrs · Director
DW
David WhiteheadResigned director
Resigned 1993-06-01 · 4 yrs · Company Director
IZ
Israel ZiffResigned director
Resigned 1993-03-30 · 11 yrs · Company Director
NB
Norman BellResigned secretary
Resigned 1993-03-30 · 3 yrs · Director
KL
Ken Le GeytResigned director
Resigned 1992-11-05 · Head Of Sales (North) Bcc
AH
Andrew HorslerResigned director
Resigned 1992-11-05 · Company Director
DB
David BakerResigned director
Resigned 1992-11-05 · Finance Director
JW
John WhiteResigned secretary
Resigned 1992-11-05
LM
Leslie MurrayResigned director
Resigned 1992-11-05 · Director
DP
David PortResigned director
Resigned 1992-11-05 · Chief Executive
GG
George GarrettResigned director
Resigned 1992-11-05 · Accountant
MB
Michael ButlerResigned director
Resigned 1992-11-05 · Finance Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active