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TCR (DERBY) LIMITED
Company number 05534781 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TCR (DERBY) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TCR (DERBY) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05534781
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 August 2005
- Registered office
- Derby, Derbyshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TCR (DERBY) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 August 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TCR (DERBY) LIMITED
TCR (DERBY) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TCR (DERBY) LIMITED · statement of 12 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATTHEW KEITH ROBERT BARNES | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls TCR (DERBY) LIMITED
TCR (DERBY) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Matthew Keith Robert Barnes | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 April 2021 | Person · English · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Leslie Boyington | Shares: 75% or more | 6 April 2016 | 26 April 2021 |
Officers · 1 current
Who runs TCR (DERBY) LIMITED
TCR (DERBY) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 5 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARNES, Matthew Keith Robert | Director | 26 April 2021 | English | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODGERS, Clare Suzanne | Secretary | 17 October 2005 | 31 August 2017 |
| ARGUS NOMINEE SECRETARIES LIMITED | Corporate secretary | 12 August 2005 | 17 October 2005 |
| BOYINGTON, Christopher Leslie | Director | 1 November 2010 | 26 April 2021 |
| RODGERS, Paul Raymond | Director | 17 October 2005 | 31 August 2017 |
| ARGUS NOMINEE DIRECTORS LIMITED | Corporate director | 12 August 2005 | 17 October 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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