TCG Guardian 1 Limited

Active05564034 Private limited company
Incorporated
14 September 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
York House
Sheet Street
Windsor
SL4 1DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at Morgan North America Holding Limited, Morgan Holdings Limited, Morgan Europe Holding Limited · more companies
British
Born October 1984 (42)
Director · Appointed 14 August 2023
Also at TCG Guardian 2 Limited, Clearpower Limited, Hospiscare · more companies
British
Born November 1983
Officer history (30 former)
25 November 2025
Resigned Boulton, Paul Andrew as Director
11 April 2025
Resigned Carney, Timothy Michael Stephen as Director
11 April 2025
Appointed Knowles, Elizabeth as Director
14 August 2023
Appointed Frost, Nicholas Aaron as Director
14 August 2023
Appointed Carney, Timothy Michael Stephen as Director
30 June 2023
Resigned Arsenic, Sonja as Secretary
22 June 2023
Resigned Coll, Martin John as Director
21 September 2022
Appointed Arsenic, Sonja as Secretary
4 July 2022
Resigned Mackie, Stephanie Helen as Secretary
17 April 2020
Appointed Mackie, Stephanie Helen as Secretary
17 April 2020
Resigned Sjogren, Carl Jonas as Secretary
24 September 2019
Appointed Sjogren, Carl Jonas as Secretary
24 September 2019
Appointed Boulton, Paul Andrew as Director
24 September 2019
Resigned Pickin, Simon David as Director
24 September 2019
Resigned Boulton, Paul as Secretary
9 November 2017
Appointed Coll, Martin John as Director
9 November 2017
Resigned Halliday, Simon John Rhodes as Director
30 October 2017
Appointed Pickin, Simon David as Director
13 October 2017
Resigned Eldridge, Duncan Stuart as Director
6 March 2017
Appointed Halliday, Simon John Rhodes as Director
6 March 2017
Resigned Riley, Andrew Colin as Director
18 December 2015
Resigned Bailey, Claire Louise as Director
18 December 2015
Resigned Bailey, Claire Louise as Secretary
18 December 2015
Appointed Boulton, Paul as Secretary
30 June 2013
Appointed Bailey, Claire Louise as Secretary
30 June 2013
Appointed Eldridge, Duncan Stuart as Director
30 June 2013
Resigned Linton, Michael Anthony as Director
30 June 2013
Resigned Medwell, Roger Terrence Arthur as Director
30 June 2013
Appointed Bailey, Claire Louise as Director
30 June 2013
Resigned Linton, Michael Anthony as Secretary
30 April 2013
Resigned Klas, Donald Michael as Director
5 April 2012
Resigned Shergill, Baljit Singh as Director
18 January 2008
Appointed Klas, Donald Michael as Director
2 January 2008
Resigned Lejman, Mark Timothy as Director
11 October 2007
Appointed Lejman, Mark Timothy as Director
11 October 2007
Appointed Riley, Andrew Colin as Director
31 July 2007
Resigned Henwood, Stephen Hugh as Director
31 July 2007
Resigned Hodges, Christopher James as Director
31 July 2007
Resigned Fitzgerald, David James as Director
31 July 2007
Resigned Browne, Desmond Julian Walker as Director
1 September 2006
Appointed Henwood, Stephen Hugh as Director
21 November 2005
Resigned Hodges, Christopher James as Secretary
21 November 2005
Appointed Shergill, Baljit Singh as Director
21 November 2005
Appointed Linton, Michael Anthony as Director
21 November 2005
Appointed Linton, Michael Anthony as Secretary
21 November 2005
Appointed Medwell, Roger Terrence Arthur as Director
14 September 2005
Resigned Linton, Michael Anthony as Director
14 September 2005
Resigned Linton, Michael Anthony as Secretary
14 September 2005
Appointed Medwell, Roger Terrence Arthur as Director
14 September 2005
Resigned Medwell, Roger Terrence Arthur as Director
14 September 2005
Appointed Chalfen Nominees Limited as Corporate Director
14 September 2005
Resigned Chalfen Nominees Limited as Corporate Director
14 September 2005
Appointed Linton, Michael Anthony as Secretary
14 September 2005
Appointed Shergill, Baljit Singh as Director
14 September 2005
Appointed Hodges, Christopher James as Secretary
14 September 2005
Appointed Linton, Michael Anthony as Director
14 September 2005
Appointed Browne, Desmond Julian Walker as Director
14 September 2005
Resigned Chalfen Secretaries Limited as Corporate Secretary
14 September 2005
Appointed Fitzgerald, David James as Director
14 September 2005
Appointed Chalfen Secretaries Limited as Corporate Secretary
14 September 2005
Appointed Hodges, Christopher James as Director
14 September 2005
Resigned Shergill, Baljit Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6247523

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Morgan Advanced Materials PLC
Certech International Limited Owns 75–100% of shares
Clearpower Limited Owns 75–100% of shares
TCG Guardian 1 Limited This company Owns 75–100% of shares
TCG Guardian 2 Limited Owns 75–100% of shares
Mcco Limited Owns 25–50% of shares
Mna Finance Limited Owns 75–100% of shares
Morgan Finance Management Limited Owns 75–100% of shares
Morgan Electro Ceramics Limited Owns 75–100% of shares
Morgan Europe Holding Limited Owns 75–100% of shares
Morgan Technical Ceramics Limited Owns 75–100% of shares
Morganite Electrical Carbon Limited Owns 75–100% of shares
Thermal Ceramics UK Limited Owns 75–100% of shares
Morgan European Finance Limited Owns 75–100% of shares
Morgan Holdings Limited Owns 75–100% of shares
Terrassen Holdings Limited Owns 75–100% of shares
Morgan International Holding Limited Owns 75–100% of shares
Morgan North America Holding Limited Owns 75–100% of shares
The Morgan Crucible Company Limited Owns 75–100% of shares
Morgan Trans Limited Owns 75–100% of shares
Morganite Carbon Limited Owns 75–100% of shares
Morganite Crucible Limited Owns 75–100% of shares
Morganite Special Carbons Limited Owns 75–100% of shares
Petty France Investment Nominees Limited Owns 75–100% of shares
Thermal Ceramics Limited Owns 25–50% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Other filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
29 September 2026Confirmation statement with no updates26 September 2026
Show all 157 filings

Some other companies at this address

Certech International Limited
Clearpower Limited
Novastax Limited
Gelatium Ltd
Hindawi Foundation
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