--- title: "TC GROUP HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7 json: https://whiteintel.dev/api/public/dossier/4c6cfca0-2b14-500f-b802-b3457a719fa7 identifier: oo:GB-COH-11251664 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TC GROUP HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-11251664` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c6cfca0-2b14-500f-b802-b3457a719fa7 ## Ownership & control ### Owners / controllers - **AUCTUS BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4549376-9486-5513-a7b8-c812ca870eb0 - **BOKS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8847631c-a7ec-5bb3-9ab1-5b17aa50dee0 - **TC BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4c5975a-d54f-55b1-be55-e03ce2c32210 - **BOKS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8847631c-a7ec-5bb3-9ab1-5b17aa50dee0 - **TC TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/697efc1e-528f-59f0-9e53-fb44a1937df0 - **AUCTUS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4549376-9486-5513-a7b8-c812ca870eb0 - **TC BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4c5975a-d54f-55b1-be55-e03ce2c32210 ### Holdings / subsidiaries - **TC LANG BENNETTS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/01ebf34e-7714-51c3-9fbf-c196c4c4a4a9 - **TC PROFESSIONAL TRUSTEES & EXECUTORS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/23fe10e6-6193-5310-bd72-39b842d21b18 - **TC ACCOUNTANTS 003 LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e44dcfd4-bf25-54cc-ae72-3dbdfba605bb - **TC BSG VALENTINE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/d17764a7-66c4-52e6-8e59-6dafa4b7aaf6 - **TC ACCOUNTANTS 024 LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/abd91a9d-a9c4-5e28-bed6-aa2190bed15e - **TC CH LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/b5c126c2-07ea-55ab-913b-f76a7eea054b - **TC MURRAY AND LAMB LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e9f34dc8-2569-558d-b981-13194d3d1342 - **TC ACCOUNTANTS 005 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96faab47-8cc5-5e58-bc94-ec2d7e3a713f - **TC EAST YORKSHIRE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/f3f680c0-1ace-55f5-b06c-e45bd5e32553 - **TC KNILL JAMES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/18c2d558-767d-59c9-90d0-e56f8b74c855 - **TC SUSSEX LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/ae7ccf5a-d620-5e96-8f7e-a8e2e48f6b43 - **TC ACCOUNTANTS 012 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc9b688f-e4e5-50b6-833b-9b8d64ac78b1 …and **113** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `11251664` - **Status:** active - **Type:** ltd - **Incorporated:** 2018-03-13 - **Registered office:** The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom - **SIC:** 64209 ### Officers - SHAH, Shiv Dilip — director · British · appointed 2026-02-06 - SHAW, Peter Laurence — director · British · appointed 2024-03-27 - WATTS, Stephen John — director · British · appointed 2025-10-10 - COCKS, Ian Clifford — secretary · appointed 2018-05-29 · resigned 2019-03-15 - BARTHOLOMEW, Grant David — director · British · appointed 2018-03-13 · resigned 2025-10-10 - BLAKE, James Martin — director · British · appointed 2018-03-13 · resigned 2019-08-06 - KAY, Helen Belinda — director · British · appointed 2019-02-01 · resigned 2019-05-10 - KEYES, Richard Adam — director · British · appointed 2018-03-13 · resigned 2025-03-31 - OVERALL, Paul James — director · British · appointed 2018-03-13 · resigned 2020-01-24 - SUFFOLK, Adam Christopher — director · British · appointed 2018-03-13 · resigned 2020-12-18 ### Beneficial owners (Persons with Significant Control) - [Auctus Bidco Limited](https://whiteintel.dev/entity/d4549376-9486-5513-a7b8-c812ca870eb0) — 75–100% shares · corporate PSC · United Kingdom — since 2024-12-27 - [Tc Topco Limited](https://whiteintel.dev/entity/697efc1e-528f-59f0-9e53-fb44a1937df0) — 75–100% shares · corporate PSC · England — ceased 2024-12-27 - [Tc Bidco Limited](https://whiteintel.dev/entity/e4c5975a-d54f-55b1-be55-e03ce2c32210) — 75–100% shares · corporate PSC · England — ceased 2024-12-23 - [Boks Holdings Limited](https://whiteintel.dev/entity/8847631c-a7ec-5bb3-9ab1-5b17aa50dee0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-12-23 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11251664 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11251664 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **TC GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TC GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c6cfca0-2b14-500f-b802-b3457a719fa7._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._