- Sources fused
- 2
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
TC BULLEY DAVEY LIMITED
TC BULLEY DAVEY LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06553553). UBO chain traced 31 hops, 2 owners, 7 holdings, 20 officers. Cited to 2…
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-04-03
- Legal form
- ltd
- Activity
- 69201
- Registered office
- The Old Town Hall Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TC BULLEY DAVEY LIMITED
- TC BULLEY DAVEY LIMITED
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TC BULLEY DAVEY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06553553
- Status
- active
- Type
- ltd
- Incorporated
- 2008-04-03
- Registered office
- The Old Town Hall Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom
- SIC
- 69201
People & control
22 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ATKINS, Andrew Robert
- director · British · appointed 2014-08-26 · Companies House
- secretary · British · appointed 2008-04-03 · resigned · Companies House
- director · British · appointed 2008-04-03 · resigned · Companies House
- DARBOURNE, Graham
- director · British · appointed 2014-11-01 · Companies House
- GRANT, John
- director · British · appointed 2023-06-09 · Companies House
- MCKENNA, Christopher
- director · British · appointed 2017-09-01 · Companies House
- ROWBOTTOM, Joshua David
- director · British · appointed 2022-12-01 · Companies House
- Tc Group Holdings Limited
- corporate PSC · 50–75% shares · England · since 2021-11-05 · CH · PSC register
Also holds roles at 79 other companies- AUCTUS BIDCO LIMITEDbeneficial owner
- TC LANG BENNETTS LIMITEDbeneficial owner
- TC PROFESSIONAL TRUSTEES & EXECUTORS LTDbeneficial owner
- WARWICK, Keir William
- director · British · appointed 2017-09-01 · Companies House
- BARKS, Nicholas James
- director · British · appointed 2014-08-26 · resigned · Companies House
- BROWN, Ian Victor
- director · British · appointed 2014-08-26 · resigned · Companies House
- director · British · appointed 2008-04-03 · resigned · Companies House
- BURDEN, Mitchell Alan
- director · British · appointed 2014-08-26 · resigned · Companies House
- DUDLEY, Rachael Mary
- director · British · appointed 2014-08-26 · resigned · Companies House
- GLENTON, Wayne Aaron
- director · British · appointed 2019-09-01 · resigned · Companies House
- GREGSON, Michael James
- director · British · appointed 2014-08-26 · resigned · Companies House
- HIGGINS, Julian Stuart
- director · British · appointed 2013-03-15 · resigned · Companies House
- INNOVATION PROFITS LIMITEDAlso holds roles at 1 other company
- GLOBAL PLANT GENETICS LTDbeneficial owner
- LEIGHTON, Richard
- director · British · appointed 2015-04-07 · resigned · Companies House
- MATTHEWSON, Julie Ann
- director · British · appointed 2015-10-01 · resigned · Companies House
- MOOR, Richard Michael
- director · British · appointed 2014-11-01 · resigned · Companies House
- TC BROOKS & PARTNERS LIMITEDAlso holds roles at 3 other companies
- Mrs Kate Alexandra Howittbeneficial owner
- Mrs Fay Gina Brooksbeneficial owner
- KAYE SPACE LTDbeneficial owner
- TC CH LIMITEDAlso holds roles at 6 other companies
- TC GROUP HOLDINGS LIMITEDbeneficial owner
- Christopher Luke Timmsbeneficial owner
- SEBURXAM LIMITEDbeneficial owner
- WARD, Rachel
- director · British · appointed 2014-11-01 · resigned · Companies House
22 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TC BULLEY DAVEY LIMITED?
- What is TC BULLEY DAVEY LIMITED's risk level?
- Where does TC BULLEY DAVEY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TC BULLEY DAVEY LIMITED — nothing is disclosed before that.