TC Leonherman Limited
- Company number
- 16403661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2025
- Nature of business
- Accounting and auditing activities
- Corporate group
- Golemno Limited (129 companies)
Registered office
Previous names
- TC Leon Herman Limited (until 27 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYNNE, Ian James | Director | 29 Apr 2025 | 18 Aug 2026 |
| JEFFREY, Joanna | Director | 29 Apr 2025 | 18 Aug 2026 |
| WATTS, Stephen John | Director | 23 Jul 2026 | |
| SHAH, Shiv Dilip | Director | 23 Jul 2026 | |
| SMITH, Martyn Alex | Director | 23 Jul 2026 | |
| SUFFOLK, Adam Christopher | Director | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Mark R Scriven | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2025 | 29 Apr 2025 |
| Tc Group Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Apr 2025 |
Connections
Owned by
TC Leonherman Limited → TC Group Holdings Limited → Auctus Bidco Limited → Auctus Midco 2 Limited → Auctus Midco Limited → Auctus Topco Limited
Controls
- TC Leonherman Sc Limited (16417463)
- Tclh Limited (16413519)
Directors’ other companies
- WATTS, Stephen John - Llp-Designated-Member at TC Sem Partnership LLP
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