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Companies/05207503

Tchc Group Limited

Management consultancy activities other than financial management · Watford

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
DM
Mr Dale Martyn Paul MorganIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 207595953
BM
Barbara Jean MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 207596710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
WT
Wayne TaylorCurrent director
Appointed 2025-08-14 · 1 yr · Education And Training Director
+1 other
BM
Brian McmahonCurrent director
Appointed 2025-08-11 · 1 yr · Financial Director
RL
Rose LavinCurrent director
Appointed 2025-01-08 · 1 yr · Non Executive Director
BM
Brian McmahonCurrent secretary
Appointed 2024-08-20 · 2 yrs
YY
Yuen YauCurrent director
Appointed 2020-06-01 · 6 yrs · Programmes Director
CG
Courtney GrinhamCurrent director
Appointed 2017-02-06 · 9 yrs · Managing Director
+1 other
Show 18 historical appointments
GN
Gita NaikResigned secretary
Resigned 2020-08-01 · 1 yr
SB
Sylwia BrzozowskaResigned secretary
Resigned 2018-07-23 · 1 yr
MW
Mark WilliamsResigned director
Resigned 2018-07-05 · 1 yr · Curriculum & Quality Director
DW
Dominic WadeResigned director
Resigned 2017-02-06 · 4 yrs · Operation Director
LG
Lorraine GimsonResigned director
Resigned 2016-01-06 · 1 yr · Director Of Employer Engagement
MS
Michael SchneiderResigned director
Resigned 2014-12-01 · 2 yrs · Company Director
SG
Sue GrayResigned secretary
Resigned 2014-07-01 · 2 yrs
LK
Laurie KayResigned director
Resigned 2014-07-01 · 1 yr · Consultant
BM
Barbara MorganResigned director
Resigned 2012-08-22 · 11 yrs · Company Director
MP
Melvyn ParkesResigned director
Resigned 2010-04-08 · Director Of Public Sector Services
DC
David CooperResigned director
Resigned 2010-04-08 · Manager
BM
Barbara MorganResigned secretary
Resigned 2009-01-16 · 5 yrs
JW
Jennifer WigginsResigned secretary
Resigned 2008-01-01 · 1 yr · Office Management
RL
Rose LavinResigned director
Resigned 2007-03-23 · 11 yrs · Managing Director
BM
Barbara MorganResigned directorResigned secretary
Resigned 2007-03-23 · 3 yrs · Human Resources Director
CorpQa Nominees LimitedResigned director
Resigned 2004-08-17
DM
Dale MorganResigned director
Resigned 2004-08-17 · 21 yrs · Chairman

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active