Tchc Group Limited
- Company number
- 05207503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2004
- Nature of business
- Management consultancy activities other than financial management
Other education n.e.c.
Registered office
Previous names
- The Consultancy Home Counties Limited (until 23 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Wayne | Director | 14 Aug 2025 | |
| MCMAHON, Brian | Director | 11 Aug 2025 | |
| LAVIN, Rose Catherine | Director | 8 Jan 2025 | |
| YAU, Yuen-Man | Director | 1 Jun 2020 | |
| GRINHAM, Courtney Jayne | Director | 6 Feb 2017 | |
| MORGAN, Dale Martyn Paul | Director | 17 Aug 2004 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dale Martyn Paul Morgan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jul 2016 | |
| Barbara Jean Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £597,413 | £10,451 | 92 |
| 31 Jul 2024 | £506,496 | £5,487 | 86 |
| 31 Jul 2023 | - | - | - |
| 28 Aug 2022 | - | - | - |
| 28 Aug 2021 | - | - | - |
| 28 Aug 2020 | - | - | - |
| 28 Aug 2019 | - | - | - |
| 28 Aug 2018 | £1,345,707 | £232,012 | 55 |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Directors’ other companies
- GRINHAM, Courtney Jayne - Director at Tchc Opportunities For All CIC
Companies at the same address
- ATS Mini Skips Limited (09669932)
- B.B. Clarke (UK) Ltd (03977629)
- EU Sustainable Project Group Ltd (13447088)
- Excess Equity Homes Limited (12942204)
- Green Frog Car Wash Ltd (13574959)
- Tchc Opportunities For All CIC (07783476)