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 (145 companies)
Registered office
Previous names
- TC Leon Herman Limited (until 27 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Martyn Alex | Director | 23 Jul 2026 | |
| SCRIVEN, Jeremy Mark R | Director | 23 Apr 2025 | |
| SUFFOLK, Adam Christopher | Director | 23 Jul 2026 | 10 Sep 2026 |
| SHAH, Shiv Dilip | Director | 23 Jul 2026 | 10 Sep 2026 |
| WATTS, Stephen John | Director | 23 Jul 2026 | 10 Sep 2026 |
| WYNNE, Ian James | Director | 29 Apr 2025 | 18 Aug 2026 |
| JEFFREY, Joanna | Director | 29 Apr 2025 | 18 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tc Group Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Apr 2025 | |
| 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 |
Accounts
| Year ended |
|---|
| 31 Dec 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
- SCRIVEN, Jeremy Mark R - Director at Tclh Limited
- SCRIVEN, Jeremy Mark R - Director at HG Trustee Limited
- SMITH, Martyn Alex - Director at TC Accountants 023 Limited
Companies at the same address
- 39 Pictures Ltd (08874124)
- Affiliate Central Limited (06382100)
- Animate Search Ltd (09813141)
- Babor Cosmetics Limited (04215478)
- Bridgewater Metals Limited (04526328)
- Bridgewater Steels Ltd (12644660)
- Brute Force Records Limited (06904121)
- Clayton Law Limited (12642520)
- Definite Difference Ltd (07945440)
- Dowling Building Consultancy Ltd (11091773)