TC Leonherman Limited

Active16403661 Private limited company

Incorporated: 23 April 2025 (1 year)
Previously known as: TC Leon Herman Limited (until 27 May 2025)
This list may be incomplete. See all names on Companies House
Industry: Accounting and auditing activities (69201)
Directors: Martyn Alex Smith
Jeremy Mark R Scriven

list may be incomplete
Owned by: TC Group Holdings Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: 7 Christie Way
Christie Fields
Manchester
M21 7QY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 May 2027
Last conf. stmt: 22 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Smith, Martyn Alex

Director · Appointed 23 July 2026

Also at TC Accountants 023 Limited · more companies

British

Born August 1991 (35)

Scriven, Jeremy Mark R

Director · Appointed 23 April 2025

Also at TCLH Limited, Atalanti Ten Limited, Camlee Capital Limited

British

Born February 1963 (63)

Officer history (5 former)

10 September 2026

Resigned Watts, Stephen John as Director

10 September 2026

Resigned Shah, Shiv Dilip as Director

10 September 2026

Resigned Suffolk, Adam Christopher as Director

18 August 2026

Resigned Jeffrey, Joanna as Director

18 August 2026

Resigned Wynne, Ian James as Director

23 July 2026

Appointed Smith, Martyn Alex as Director

23 July 2026

Appointed Watts, Stephen John as Director

23 July 2026

Appointed Shah, Shiv Dilip as Director

23 July 2026

Appointed Suffolk, Adam Christopher as Director

29 April 2025

Appointed Jeffrey, Joanna as Director

29 April 2025

Appointed Wynne, Ian James as Director

23 April 2025

Appointed Scriven, Jeremy Mark R as Director

Ownership 1 active

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

TC Group Holdings Limited

Corporate entity · Notified 29 April 2025

Owns 50–75% of shares

Holds 50–75% of voting rights

Private Company Limited By Shares

Reg. no. 11251664

Holdings 2

Companies where TC Leonherman Limited is registered as a person with significant control

TC Leonherman SC Limited

Owns 25–50% of shares

Active

TCLH Limited

Owns 75–100% of shares

Active

Former controllers (1)

29 April 2025

Ceased Jeremy Mark R Scriven — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 October 2026	Other filing
21 October 2026	Accounts filing
21 October 2026	Other filing
21 October 2026	Audit exemption subsidiary accounts	31 December 2025
11 September 2026	Termination of appointment of a director