# TC Audit Limited

## Details

- **Company number:** [11260203](https://find-and-update.company-information.service.gov.uk/company/11260203)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2018
- **Registered office:** 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, PO6 3TH
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Golemno Limited](/group/1991) (132 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUFFOLK, Adam Christopher | director | 16 Mar 2018 | 10 May 2019 |
| KEYES, Richard Adam | director | 16 Mar 2018 | 10 May 2019 |
| BLAKE, James Martin | director | 16 Mar 2018 | 6 Aug 2019 |
| OVERALL, Paul James | director | 16 Mar 2018 | 24 Jan 2020 |
| HEWITT-DUTTON, Michelle | director | 30 Mar 2020 | 30 Apr 2020 |
| WRAGG, David Clive | director | 2 Oct 2020 | 30 Jun 2021 |
| CRAIG, Suzanne Louise | director | 6 Apr 2020 | 16 Aug 2022 |
| ELLSON, Stephen | director | 3 Sep 2021 | 25 Aug 2022 |
| AIKENS, Jonathan Alexander | director | 2 Nov 2020 | 14 Sep 2022 |
| BARTHOLOMEW, Grant David | director | 16 Mar 2018 | 21 Nov 2022 |
| BERMAN, Jeremy | director | 2 Mar 2021 | 5 Dec 2022 |
| LEVY, Mark | director | 2 Mar 2021 | 5 Jan 2023 |
| RATCLIFFE, Christopher Basil | director | 3 Sep 2021 | 1 Sep 2023 |
| BROWN, Alan David | director | 6 Apr 2020 | 2 Oct 2023 |
| DAVISON, Rebecca | director | 14 Nov 2022 | 17 Nov 2023 |
| WILLIAMS, Steven | director | 27 Jun 2022 | 31 Dec 2023 |
| FILER, Lucy | director | 3 Sep 2021 | 31 Dec 2023 |
| BURDEN, Mitchell Alan | director | 8 Nov 2021 | 23 Apr 2024 |
| WILSON, Andrew | director | 6 Apr 2020 | 28 Jun 2024 |
| SAXTON, Timothy Lewis | director | 6 Apr 2020 | 30 Jun 2024 |
| HART, Peter | director | 27 Mar 2023 | 29 Aug 2024 |
| THOMAS, Alistair | director | 10 May 2024 | 27 Sep 2024 |
| BUCKBY, Richard James | director | 17 Jul 2023 | 9 Oct 2024 |
| LEIGH, David Richard | director | 6 Apr 2020 | 31 Oct 2024 |
| BRIGHT, Richard Steven | director | 27 Jun 2022 | 31 Jan 2025 |
| WRIGHT, Peter Richard | director | 8 Nov 2021 | 31 Mar 2025 |
| ATKINS, Andrew Robert | director | 8 Nov 2021 | 31 Mar 2025 |
| PULLEN, Dean | director | 28 Jun 2023 | 10 Nov 2025 |
| ROSE, Trevor | director | 22 Apr 2024 | 31 Dec 2025 |
| YOUNG, Ben | director | 17 Jul 2023 | 31 Dec 2025 |
| ATHANASIOU, Athanasios Manoli | director | 2 Oct 2023 | 10 Feb 2026 |
| BERRY, Michael James | director | 26 Feb 2024 | 6 Mar 2026 |
| 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 |  |
| LINDSAY, Graham James | director | 8 Jun 2026 |  |
| THOMAS, George James | director | 27 May 2026 |  |
| AKEHURST, Fraser | director | 9 Apr 2026 |  |
| LUNN, Robert | director | 9 Apr 2026 |  |
| JEPPS, Paul David | 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 |  |
| BOOTH, Kevin George | director | 10 Nov 2025 |  |
| JEFFCOAT, David Charles Elessing | director | 10 Nov 2025 |  |
| DEVINE, Allison | director | 10 Nov 2025 |  |
| CUNNINGHAM, Steven Brian | director | 10 Nov 2025 |  |
| RODD, Ian Michael | director | 3 Nov 2025 |  |
| BROWN, Tanya Catrin | director | 1 Sep 2025 |  |
| MORRIS, Christian Philip James | director | 1 Sep 2025 |  |
| HILL, Vivien Ann | director | 1 Sep 2025 |  |
| BUTLER, Stephen Paul | director | 31 Mar 2025 |  |
| BARLOW, Darren Michael | director | 31 Mar 2025 |  |
| WYNTER, Shiran | director | 24 Mar 2025 |  |
| LIPTROTT, James Dannian | director | 24 Mar 2025 |  |
| HEMMINGS, Emma | director | 25 Feb 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 |  |
| WEAKS, Alasdair | director | 30 Oct 2024 |  |
| MILLIDGE, John | director | 30 Oct 2024 |  |
| DU CASSE, Patrick | director | 30 Oct 2024 |  |
| LINDFIELD, Timothy Paul | 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 |  |
| GROVES, James Alan | director | 7 Oct 2024 |  |
| STEVENS, Neil | director | 7 Oct 2024 |  |
| MARTIN, David Wedgwood | director | 16 Sep 2024 |  |
| RAWSON, Nicholas | director | 16 Sep 2024 |  |
| KETLEY, John Christopher | 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 |  |
| YOULE, Kim Helen | director | 26 Feb 2024 |  |
| SIMOU, Stephen | director | 26 Feb 2024 |  |
| MARKS, David | 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 |  |
| GILLESPIE, Richard | director | 17 Jul 2023 |  |
| ALDRIDGE-BROWN, Antonia Moira | director | 17 Jul 2023 |  |
| JONES, Emma Louise | director | 17 Jul 2023 |  |
| KRUGER, Amanda | director | 2 Oct 2020 |  |
| TODD, Michael Kenneth | director | 22 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 |  |
| CLARK, Philip Simon | director | 6 Apr 2020 |  |
| BLAKE, James Martin | director | 6 Aug 2019 |  |
| KAY, Helen Belinda | director | 1 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jack Terance Michael Hamon | voting-rights-25-to-50-percent | 11 Sep 2026 |  |
| Tc Group Holdings Limited | ownership-of-shares-75-to-100-percent | 16 Mar 2018 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 20 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 24 |



## Owned by

TC Audit Limited → [TC Group Holdings Limited](/company/11251664) → [Auctus Bidco Limited](/company/14936165) → [Auctus Midco 2 Limited](/company/14935764) → [Auctus Midco Limited](/company/14935619) → [Auctus Topco Limited](/company/14935199)




## Directors' other companies

- [ALDRIDGE-BROWN, Antonia Moira](/person/6073453) - llp-member at [TC Sem Partnership LLP](/company/OC448160)
- [BAILEY, Mark Simon](/person/8229574) - director at [Collioure Limited](/company/10365127)
- [BUTLER, Stephen Paul](/person/6724364) - director at [Butfam Investments Limited](/company/16309616)
- [BUTLER, Stephen Paul](/person/6724364) - director at [TC Tamworth Limited](/company/16103186)
- [BUTLER, Stephen Paul](/person/6724364) - director at [SDR Tamworth Limited](/company/13207340)
- [CHECKLEY, Christopher Andrew](/person/7237763) - director at [Russell New Limited](/company/04552976)
- [CONGLETON, Ian](/person/6511319) - director at [C.S.L. Construction Limited](/company/04477063)
- [CRICHTON, Paul Charles](/person/7248322) - director at [Verus Trustee Company Limited](/company/SC764444)
- [CRICHTON, Paul Charles](/person/7248322) - director at [Mmgca](/company/SC408635)
- [CRICHTON, Paul Charles](/person/7248322) - director at [RDA Trustees Limited](/company/SC762569)



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