Officers
| Name | Role | Appointed | Resigned |
|---|
| HOLMES, Steven |
Director |
19 Oct 2026 |
|
| DUNLOP, Susan Phyllis |
Director |
16 Oct 2026 |
|
| JOHNSTON, Gillian |
Director |
16 Oct 2026 |
|
| MOORE, Nigel Kenneth |
Director |
16 Oct 2026 |
|
| SHAH, Shiv Dilip |
Director |
12 Oct 2026 |
|
| ALSOP, Christopher |
Director |
7 Aug 2026 |
|
| CRICHTON, Paul Charles |
Director |
14 Jul 2026 |
|
| GRANT, Derek |
Director |
14 Jul 2026 |
|
| LINDSAY, Graham James |
Director |
8 Jun 2026 |
|
| THOMAS, George James |
Director |
27 May 2026 |
|
| LUNN, Robert |
Director |
9 Apr 2026 |
|
| JEPPS, Paul David |
Director |
9 Apr 2026 |
|
| AKEHURST, Fraser |
Director |
9 Apr 2026 |
|
| HOSKINS, Natalie Anne |
Director |
8 Apr 2026 |
|
| ROBINS, Daniel |
Director |
30 Mar 2026 |
|
| RAND, Andew |
Director |
23 Mar 2026 |
|
| SIMPSON, Peter Geoffrey |
Director |
9 Feb 2026 |
|
| MILLER-HAWKES, Philippa Denise |
Director |
19 Jan 2026 |
|
| JUSTICE, Hannah Elizabeth |
Director |
19 Jan 2026 |
|
| HAMON, Jack Terance Michael |
Director |
12 Jan 2026 |
|
| BAKER, Ian Richard |
Director |
8 Dec 2025 |
|
| DEVINE, Allison |
Director |
10 Nov 2025 |
|
| CUNNINGHAM, Steven Brian |
Director |
10 Nov 2025 |
|
| BOOTH, Kevin George |
Director |
10 Nov 2025 |
|
| JEFFCOAT, David Charles Elessing |
Director |
10 Nov 2025 |
|
| RODD, Ian Michael |
Director |
3 Nov 2025 |
|
| BROWN, Tanya Catrin |
Director |
1 Sep 2025 |
|
| HILL, Vivien Ann |
Director |
1 Sep 2025 |
|
| MORRIS, Christian Philip James |
Director |
1 Sep 2025 |
|
| BARLOW, Darren Michael |
Director |
31 Mar 2025 |
|
| BUTLER, Stephen Paul |
Director |
31 Mar 2025 |
|
| LIPTROTT, James Dannian |
Director |
24 Mar 2025 |
|
| WYNTER, Shiran |
Director |
24 Mar 2025 |
|
| JOHNSON, Sarah Caroline |
Director |
17 Feb 2025 |
|
| PICKARD, Rebecca |
Director |
10 Feb 2025 |
|
| HARRIS, Tom |
Director |
20 Jan 2025 |
|
| AHMAD, Nasser |
Director |
16 Jan 2025 |
|
| SIMPSON, Melinda Jayne |
Director |
16 Dec 2024 |
|
| CASTELLANO, Simonetta |
Director |
16 Dec 2024 |
|
| FLETCHER, Jeff Martin |
Director |
19 Nov 2024 |
|
| MILLIDGE, John |
Director |
30 Oct 2024 |
|
| LINDFIELD, Timothy Paul |
Director |
30 Oct 2024 |
|
| WEAKS, Alasdair |
Director |
30 Oct 2024 |
|
| DU CASSE, Patrick |
Director |
30 Oct 2024 |
|
| WOODHALL, Peter Michael |
Director |
25 Oct 2024 |
|
| PRICE, James Ian |
Director |
25 Oct 2024 |
|
| BREGMAN, Jonathan David |
Director |
21 Oct 2024 |
|
| PREMJI, Sadikally Gulamabbas |
Director |
21 Oct 2024 |
|
| STEVENS, Neil |
Director |
7 Oct 2024 |
|
| GROVES, James Alan |
Director |
7 Oct 2024 |
|
| KETLEY, John Christopher |
Director |
16 Sep 2024 |
|
| RAWSON, Nicholas |
Director |
16 Sep 2024 |
|
| MARTIN, David Wedgwood |
Director |
16 Sep 2024 |
|
| CONGLETON, Ian |
Director |
2 Sep 2024 |
|
| FILER, Lucy |
Director |
15 Aug 2024 |
|
| PEARCE, James |
Director |
8 Jul 2024 |
|
| MEAH, Sally |
Director |
22 Apr 2024 |
|
| SIBLEY, Hannah Jean Elizabeth |
Director |
26 Feb 2024 |
|
| MARKS, David |
Director |
26 Feb 2024 |
|
| YOULE, Kim Helen |
Director |
26 Feb 2024 |
|
| SIMOU, Stephen |
Director |
26 Feb 2024 |
|
| BAILEY, Mark Simon |
Director |
26 Feb 2024 |
|
| ROWBOTTOM, Joshua David |
Director |
7 Feb 2024 |
|
| POTTER, Neil |
Director |
10 Jan 2024 |
|
| BULLOCK, Mark |
Director |
6 Nov 2023 |
|
| ALLEN, Gary |
Director |
2 Oct 2023 |
|
| RICHARDSON, Luke |
Director |
2 Oct 2023 |
|
| FROST, Jacqueline Lesley |
Director |
25 Sep 2023 |
|
| GRANT, John |
Director |
29 Aug 2023 |
|
| MISTRY, Dilun |
Director |
17 Jul 2023 |
|
| JONES, Emma Louise |
Director |
17 Jul 2023 |
|
| ALDRIDGE-BROWN, Antonia Moira |
Director |
17 Jul 2023 |
|
| GILLESPIE, Richard |
Director |
17 Jul 2023 |
|
| KRUGER, Amanda |
Director |
2 Oct 2020 |
|
| TODD, Michael Kenneth |
Director |
22 Apr 2020 |
|
| CLARK, Philip Simon |
Director |
6 Apr 2020 |
|
| CUMMINS, Mark Craig |
Director |
6 Apr 2020 |
|
| GARNER, Simon James |
Director |
6 Apr 2020 |
|
| CHECKLEY, Christopher Andrew |
Director |
6 Apr 2020 |
|
| KEEN, Robert Roy |
Director |
6 Apr 2020 |
|
| BLAKE, James Martin |
Director |
6 Aug 2019 |
|
| KAY, Helen Belinda |
Director |
1 Feb 2019 |
|
| HEMMINGS, Emma |
Director |
25 Feb 2025 |
13 Oct 2026 |
| ASHER, Jeremy Daniel |
Director |
17 Aug 2026 |
9 Oct 2026 |
| SHAH, Shiv Dilip |
Director |
11 Sep 2026 |
28 Sep 2026 |
| HUNTER, Mark |
Director |
27 Jun 2022 |
20 Aug 2026 |
| MARCUS, Michael David |
Director |
21 Oct 2024 |
2 Jul 2026 |
| FIGGINS, Graham |
Director |
6 Apr 2020 |
25 Jun 2026 |
| BERRY, Michael James |
Director |
26 Feb 2024 |
6 Mar 2026 |
| ATHANASIOU, Athanasios Manoli |
Director |
2 Oct 2023 |
10 Feb 2026 |
| ROSE, Trevor |
Director |
22 Apr 2024 |
31 Dec 2025 |
| YOUNG, Ben |
Director |
17 Jul 2023 |
31 Dec 2025 |
| PULLEN, Dean |
Director |
28 Jun 2023 |
10 Nov 2025 |
| ATKINS, Andrew Robert |
Director |
8 Nov 2021 |
31 Mar 2025 |
| WRIGHT, Peter Richard |
Director |
8 Nov 2021 |
31 Mar 2025 |
| BRIGHT, Richard Steven |
Director |
27 Jun 2022 |
31 Jan 2025 |
| LEIGH, David Richard |
Director |
6 Apr 2020 |
31 Oct 2024 |
| BUCKBY, Richard James |
Director |
17 Jul 2023 |
9 Oct 2024 |
| THOMAS, Alistair |
Director |
10 May 2024 |
27 Sep 2024 |
| HART, Peter |
Director |
27 Mar 2023 |
29 Aug 2024 |
| SAXTON, Timothy Lewis |
Director |
6 Apr 2020 |
30 Jun 2024 |
| WILSON, Andrew |
Director |
6 Apr 2020 |
28 Jun 2024 |
| BURDEN, Mitchell Alan |
Director |
8 Nov 2021 |
23 Apr 2024 |
| WILLIAMS, Steven |
Director |
27 Jun 2022 |
31 Dec 2023 |
| FILER, Lucy |
Director |
3 Sep 2021 |
31 Dec 2023 |
| DAVISON, Rebecca |
Director |
14 Nov 2022 |
17 Nov 2023 |
| BROWN, Alan David |
Director |
6 Apr 2020 |
2 Oct 2023 |
| RATCLIFFE, Christopher Basil |
Director |
3 Sep 2021 |
1 Sep 2023 |
| LEVY, Mark |
Director |
2 Mar 2021 |
5 Jan 2023 |
| BERMAN, Jeremy |
Director |
2 Mar 2021 |
5 Dec 2022 |
| BARTHOLOMEW, Grant David |
Director |
16 Mar 2018 |
21 Nov 2022 |
| AIKENS, Jonathan Alexander |
Director |
2 Nov 2020 |
14 Sep 2022 |
| ELLSON, Stephen |
Director |
3 Sep 2021 |
25 Aug 2022 |
| CRAIG, Suzanne Louise |
Director |
6 Apr 2020 |
16 Aug 2022 |
| WRAGG, David Clive |
Director |
2 Oct 2020 |
30 Jun 2021 |
| HEWITT-DUTTON, Michelle |
Director |
30 Mar 2020 |
30 Apr 2020 |
| OVERALL, Paul James |
Director |
16 Mar 2018 |
24 Jan 2020 |
| BLAKE, James Martin |
Director |
16 Mar 2018 |
6 Aug 2019 |
| KEYES, Richard Adam |
Director |
16 Mar 2018 |
10 May 2019 |
| SUFFOLK, Adam Christopher |
Director |
16 Mar 2018 |
10 May 2019 |
Connections
Owned by
TC Audit Limited
→ TC Group Holdings Limited
→ Auctus Bidco Limited
→ Auctus Midco 2 Limited
→ Auctus Midco Limited
→ Auctus Topco Limited
Directors’ other companies
-
ALDRIDGE-BROWN, Antonia Moira -
Llp-Member at TC Sem Partnership LLP
-
BAILEY, Mark Simon -
Director at Collioure Limited
-
BAILEY, Mark Simon -
Director at CW Trustees Limited
-
BAILEY, Mark Simon -
Director at TC Citroen Wells Limited
-
BAKER, Ian Richard -
Director at TC Bache Brown Limited
-
BUTLER, Stephen Paul -
Director at SDR Tamworth Limited
-
BUTLER, Stephen Paul -
Director at TC Tamworth Limited
-
BUTLER, Stephen Paul -
Director at Butfam Investments Limited
-
CASTELLANO, Simonetta -
Director at EA Assist Limited
-
CASTELLANO, Simonetta -
Director at MCN Sub Limited
Companies at the same address