---
title: "TC BULLEY DAVEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e405b585-99a1-5719-a204-76feaef9bf1e
json: https://whiteintel.dev/api/public/dossier/e405b585-99a1-5719-a204-76feaef9bf1e
identifier: oo:GB-COH-06553553
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TC BULLEY DAVEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06553553`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e405b585-99a1-5719-a204-76feaef9bf1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e405b585-99a1-5719-a204-76feaef9bf1e  

## Ownership & control

### Owners / controllers

- **TC GROUP HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7
- **TC GROUP HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7

### Holdings / subsidiaries

- **TC BROOKS & PARTNERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dece4e6-2bea-5733-8ee0-4c15bf3bff03
- **TAX WARRIOR LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6106f5b4-b413-55db-a68c-0feae1d2a9ea
- **INNOVATION PROFITS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d33cb84-e7ac-54b0-a413-fa343e50f77a
- **TAX WARRIOR LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6106f5b4-b413-55db-a68c-0feae1d2a9ea
- **TC CH LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b5c126c2-07ea-55ab-913b-f76a7eea054b
- **TC BROOKS & PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7dece4e6-2bea-5733-8ee0-4c15bf3bff03
- **INNOVATION PROFITS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d33cb84-e7ac-54b0-a413-fa343e50f77a

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

A **31-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:** `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

### Officers

- ATKINS, Andrew Robert — director · British · appointed 2014-08-26
- DARBOURNE, Graham — director · British · appointed 2014-11-01
- GRANT, John — director · British · appointed 2023-06-09
- MCKENNA, Christopher — director · British · appointed 2017-09-01
- ROWBOTTOM, Joshua David — director · British · appointed 2022-12-01
- WARWICK, Keir William — director · British · appointed 2017-09-01
- ATKINS, Andrew Robert — secretary · British · appointed 2008-04-03 · resigned 2013-03-15
- ATKINS, Andrew Robert — director · British · appointed 2008-04-03 · resigned 2013-03-15
- BARKS, Nicholas James — director · British · appointed 2014-08-26 · resigned 2022-04-05
- BROWN, Ian Victor — director · British · appointed 2014-08-26 · resigned 2018-03-31
- BROWN, Ian Victor — director · British · appointed 2008-04-03 · resigned 2013-03-15
- BURDEN, Mitchell Alan — director · British · appointed 2014-08-26 · resigned 2023-05-31
- DUDLEY, Rachael Mary — director · British · appointed 2014-08-26 · resigned 2016-01-31
- GLENTON, Wayne Aaron — director · British · appointed 2019-09-01 · resigned 2021-02-26
- GREGSON, Michael James — director · British · appointed 2014-08-26 · resigned 2025-06-13
- HIGGINS, Julian Stuart — director · British · appointed 2013-03-15 · resigned 2021-11-30
- LEIGHTON, Richard — director · British · appointed 2015-04-07 · resigned 2018-04-06
- MATTHEWSON, Julie Ann — director · British · appointed 2015-10-01 · resigned 2018-03-31
- MOOR, Richard Michael — director · British · appointed 2014-11-01 · resigned 2017-03-31
- WARD, Rachel — director · British · appointed 2014-11-01 · resigned 2018-10-01

### Beneficial owners (Persons with Significant Control)

- [Tc Group Holdings Limited](https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7) — 50–75% shares · corporate PSC · England — since 2021-11-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06553553
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06553553

## 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 BULLEY DAVEY LIMITED** — https://whiteintel.dev/entity/e405b585-99a1-5719-a204-76feaef9bf1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TC BULLEY DAVEY LIMITED**. Human view: https://whiteintel.dev/entity/e405b585-99a1-5719-a204-76feaef9bf1e · Structured JSON: https://whiteintel.dev/api/public/dossier/e405b585-99a1-5719-a204-76feaef9bf1e._

_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"._