TCG Guardian 1 Limited
- Company number
- 05564034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2005
- Nature of business
- Activities of head offices
- Corporate group
- Morgan Advanced Materials PLC (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOWLES, Elizabeth | Director | 11 Apr 2025 | |
| FROST, Nicholas Aaron | Director | 14 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clearpower Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
TCG Guardian 1 Limited → Clearpower Limited → Morgan Advanced Materials PLC
Controls
- TCG Guardian 2 Limited (05564065)
Directors’ other companies
- FROST, Nicholas Aaron - Director at Hospiscare
- FROST, Nicholas Aaron - Director at TCG Guardian 2 Limited
- KNOWLES, Elizabeth - Director at TCG Guardian 2 Limited
- KNOWLES, Elizabeth - Director at Morgan Electro Ceramics Limited
- KNOWLES, Elizabeth - Director at Morganite Crucible Limited
- KNOWLES, Elizabeth - Director at Certech International Limited
- KNOWLES, Elizabeth - Director at Morganite Special Carbons Limited
- KNOWLES, Elizabeth - Director at The Morgan Crucible Company Limited
Companies at the same address
- Certech International Limited (01893781)
- Clearpower Limited (06247523)
- Mcco Limited (03246886)
- MNA Finance Limited (10423297)
- Morgan Advanced Materials PLC (00286773)
- Morgan Electro Ceramics Limited (00112286)
- Morgan Europe Holding Limited (02540399)
- Morgan European Finance Limited (09910922)
- Morgan Finance Management Limited (10423619)
- Morgan Holdings Limited (01956134)