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Companies/04020139

Tulchan Communications Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Teneo Strategy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-01-26 · No cessation recorded

Source record 5268343
Show 1 ceased record
Milton House Investments 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 2023-01-26

Source record 1841025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
LV
Leo Van Der BorghCurrent director
Appointed 2023-01-26 · 3 yrs · Head Of Operations
+15 others
SS
Steven SullivanCurrent director
Appointed 2023-01-26 · 3 yrs · Chief Financial Officer
+13 others
OC
Oliver ChildsCurrent director
Appointed 2023-01-26 · 3 yrs · Financial Director
+11 others
Show 14 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2024-06-07 · 1 yr
BN
Basil NicolaouResigned director
Resigned 2023-01-26 · 2 yrs · Finance Director
SC
Suniti ChauhanResigned director
Resigned 2021-12-31 · 1 yr · None Supplied
AF
Andrew FeldmanResigned director
Resigned 2019-08-06 · 3 yrs · Director
SC
Susan ClarkResigned director
Resigned 2017-03-01 · 5 yrs · Non-Executive Director
DS
David ShriverResigned director
Resigned 2014-09-23 · 1 yr · Communications Consultant
ND
Neil DuffyResigned director
Resigned 2012-02-01 · None
HT
Hilary TuppenResigned director
Resigned 2012-02-01 · 4 yrs · None
HM
Hamish MackenzieResigned director
Resigned 2012-02-01 · 10 yrs · None
RS
Robert SuttonResigned director
Resigned 2009-01-01 · 14 yrs · Solicitor
RM
Ruth MerryweatherResigned secretary
Resigned 2001-09-19 · 21 yrs
BR
Brian RaffertyResigned director
Resigned 2000-06-19 · 9 yrs · Investor Relations Consultant
AG
Andrew GrantResigned director
Resigned 2000-06-19 · 24 yrs · Pr Consultant
BC
Brian CollettResigned secretary
Resigned 2000-06-19 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active