---
title: "TCN GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99fad05f-cfd4-5e8e-b46f-e7335e599d05
json: https://whiteintel.dev/api/public/dossier/99fad05f-cfd4-5e8e-b46f-e7335e599d05
identifier: oo:GB-COH-09807035
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TCN GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09807035`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99fad05f-cfd4-5e8e-b46f-e7335e599d05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99fad05f-cfd4-5e8e-b46f-e7335e599d05  

## Ownership & control

### Owners / controllers

- **Mr Merrill Brooks Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/c11474dc-6380-5552-abce-ff4cb4b01605
- **Richard James Lifford Hewitt** (beneficial owner) — 100% — https://whiteintel.dev/entity/acd62cf2-073b-594e-a00d-be2a80208dfc
- **Richard James Lifford Hewitt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0c6f6b2-ad38-4b6e-b607-53896480b307
- **Mr Merrill Brooks Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b162689a-60fa-4194-9bc4-3e5879ccc28a

### UBO chain (walk to the ultimate owner)

1. **Mr Merrill Brooks Smith** — beneficial owner 100% → *TCN GROUP LIMITED*
1. **Richard James Lifford Hewitt** — beneficial owner 100% → *TCN GROUP LIMITED*
1. **Richard James Lifford Hewitt** — beneficial owner 87.5% → *TCN GROUP LIMITED*
1. **Mr Merrill Brooks Smith** — beneficial owner 87.5% → *TCN GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09807035`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-03
- **Registered office:** Office 55 Steel House 4300 Parkway, Whiteley, Fareham, PO15 7FP, England
- **SIC:** 46180, 47789, 47910, 47990

## Financials (Companies House accounts)

| Figure | 2025-10-31 | 2024-10-31 |
|---|---:|---:|
| Net assets | £41,639 | £36,906 |
| Shareholder funds | £41,639 | £36,906 |
| Current assets | £111,885 | £90,162 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- HAPP, Stefan — director · American · appointed 2022-10-11
- SMITH, Merrill Brooks — director · American · appointed 2022-10-11
- HEWITT, Richard James Lifford — director · Australian · appointed 2015-10-03 · resigned 2022-10-11

### Beneficial owners (Persons with Significant Control)

- Mr Merrill Brooks Smith — 75–100% shares · individual PSC · England — since 2022-10-11
- Richard James Lifford Hewitt — 75–100% shares · individual PSC · Australia — ceased 2019-06-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09807035
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09807035/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09807035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/99fad05f-cfd4-5e8e-b46f-e7335e599d05 · Structured JSON: https://whiteintel.dev/api/public/dossier/99fad05f-cfd4-5e8e-b46f-e7335e599d05._

_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"._