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Companies/07606539

Tcd (Holdings) Limited

Activities of other holding companies n.e.c. · Coventry

ActiveUnited KingdomIncorporated 2011Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · No cessation recorded

Source record 2292476
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-12-16

Source record 9367179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
GT
Gary ThompsonCurrent director
Appointed 2024-12-16 · 1 yr · Director
+30 others
SS
Sahil ShahCurrent director
Appointed 2024-12-16 · 1 yr · Director
+28 others
FP
Ford PorterCurrent director
Appointed 2024-12-16 · 1 yr · Director
+56 others
SG
Samuel GrayCurrent director
Appointed 2024-12-16 · 1 yr · Director
+41 others
GC
Garry CrossCurrent director
Appointed 2024-12-16 · 1 yr · Director
+28 others
JB
Julianne BakerCurrent director
Appointed 2024-12-16 · 1 yr · Director
+68 others
Show 5 historical appointments
PS
Paul SteadmanResigned secretary
Resigned 2016-02-18 · 8 yrs
SW
Simon WhiteResigned director
Resigned 2011-05-18 · 4 yrs · None
SP
Stephen PiperResigned director
Resigned 2011-05-18 · 4 yrs · Director
JP
Jane PiperResigned director
Resigned 2011-05-18 · 4 yrs · Company Secretary
JS
Jonathan SimmResigned director
Resigned 2011-04-15 · 4 yrs · Financier

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
1
65 and over
2
Disqualified match
None active