T.c.l. Holdings (Midco) Limited
Private Limited Company · Coventry
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedIdverde Uk LimitedCorporate
Significant influence or control
Notified 2019-10-10 · No cessation recorded
Source record 162130563T.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 · No cessation recorded
Source record 156525150People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 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
SC
Simon CashmoreResigned director
Resigned 2014-05-02 · 6 yrs · Managing Director
SA
Simon AbleyResigned director
Resigned 2014-04-15 · 5 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active