Officers
| Name | Role | Appointed | Resigned |
|---|
| SAXTON, Timothy Lewis |
Director |
6 Apr 2020 |
30 Jun 2024 |
| FIGGINS, Graham |
Director |
6 Apr 2020 |
25 Jun 2026 |
| MARCUS, Michael David |
Director |
21 Oct 2024 |
2 Jul 2026 |
| HUNTER, Mark |
Director |
27 Jun 2022 |
20 Aug 2026 |
| SHAH, Shiv Dilip |
Director |
11 Sep 2026 |
|
| ASHER, Jeremy Daniel |
Director |
17 Aug 2026 |
|
| ALSOP, Christopher |
Director |
7 Aug 2026 |
|
| GRANT, Derek |
Director |
14 Jul 2026 |
|
| CRICHTON, Paul Charles |
Director |
14 Jul 2026 |
|
| BUTLER, Stephen Paul |
Director |
31 Mar 2025 |
|
| KEEN, Robert Roy |
Director |
6 Apr 2020 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Tc Group Holdings Limited
|
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent |
16 Mar 2018 |
|
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
-
BUTLER, Stephen Paul -
Director at TC Tamworth Limited
-
BUTLER, Stephen Paul -
Director at Butfam Investments Limited
-
BUTLER, Stephen Paul -
Director at SDR Tamworth Limited
-
CRICHTON, Paul Charles -
Llp-Designated-Member at MMG Partners LLP
-
CRICHTON, Paul Charles -
Director at TC Mmg Limited
-
CRICHTON, Paul Charles -
Director at Mmgca
-
CRICHTON, Paul Charles -
Director at RDA Trustees Limited
-
CRICHTON, Paul Charles -
Director at Verus Trustee Company Limited
-
CRICHTON, Paul Charles -
Director at MMG Audit Limited
-
CRICHTON, Paul Charles -
Director at Evaluate HR Limited
Companies at the same address