Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03719278

Tlc Group Limited

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Tlc Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-18 · No cessation recorded

Source record 112165297
Show 2 ceased records
Tlc Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-17 · Ceased 2020-06-18

Source record 115992293
SP
Lady Sandhya PopatIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-17

Source record 108095490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
SH
Sandali HarveyCurrent director
Appointed 2024-10-11 · 1 yr · Director
+22 others
GP
Gagan PuriCurrent secretary
Appointed 2011-07-01 · 15 yrs
+14 others
GP
Gagan PuriCurrent director
Appointed 2011-06-01 · 15 yrs · Finance Director
+29 others
PP
Paavan PopatCurrent director
Appointed 2010-04-20 · 16 yrs · Managing Director
+31 others
Show 17 historical appointments
SP
Shivaan PopatResigned director
Resigned 2018-10-01 · 6 yrs · Company Director
WN
William NealResigned director
Resigned 2017-11-01 · 1 yr · Company Director
AM
Andrew MangionResigned director
Resigned 2015-01-15 · 1 yr · Chief Operating Officer
SP
Sandhya PopatResigned director
Resigned 2014-05-15 · 10 yrs · Director
JS
Jacqueline SmithResigned director
Resigned 2014-05-01 · Chief Operations Officer
AJ
Amanda JacksonResigned director
Resigned 2012-10-29 · 2 yrs · Operations Director
JA
Jennifer AcresResigned director
Resigned 2010-06-21 · 1 yr · Director
LC
Lynn ClaydonResigned director
Resigned 2010-06-21 · Director
WG
William GibbonsResigned director
Resigned 2007-04-01 · 3 yrs · Director
JB
John BaxterResigned secretary
Resigned 2006-07-18 · 4 yrs
RH
Roselyn HawkesResigned director
Resigned 2005-09-01 · Finance Director
DP
Dolar PopatResigned secretaryResigned director
Resigned 2002-05-27 · 4 yrs
DR
Duncan RogersResigned director
Resigned 2001-11-12 · 5 yrs · Company Director
VA
Viman AggarwalResigned secretary
Resigned 2001-03-05 · Accountant
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 1999-02-19
KP
Kantesh PopatResigned secretary
Resigned 1999-02-19 · 3 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active