TULCHAN COMMUNICATIONS GROUP LIMITED

Company summary

Company number: 04020139
Status: ACTIVE
Incorporated / age: 19 June 200026 years
Registered office: 11 Pilgrim Street, London, EC4V 6RN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 05:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Pilgrim Street, London, EC4V 6RN, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	27 Aug 2025				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CHILDS, Oliver Daniel ACTIVE	Director	26 Jan 2023		United Kingdom	July 1990	11, Pilgrim Street, London, EC4V 6RN, United Kingdom
SULLIVAN, Steven Michael ACTIVE	Director	26 Jan 2023		United States	April 1985	11, Pilgrim Street, London, EC4V 6RN, United Kingdom
VAN DER BORGH, Leo Nicholas Mark ACTIVE	Director	26 Jan 2023		England	July 1982	11, Pilgrim Street, London, EC4V 6RN, United Kingdom
COLLETT, Brian RESIGNED	Secretary	19 Jun 2000	19 Sep 2001			254 Old Church Road, Chingford, London, E4 8BT
ROYSTON, Ruth Joanne RESIGNED	Secretary	19 Sep 2001	26 Jan 2023			85, Fleet Street, London, EC4Y 1HA, United Kingdom
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	07 Jun 2024	27 Aug 2025			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BUHLMANN, Jeremy Martin RESIGNED	Director	01 Oct 2020	26 Jan 2023	England	November 1959	85, Fleet Street, London, EC4Y 1AE
CHAUHAN, Suniti Kiransinh RESIGNED	Director	31 Dec 2021	26 Jan 2023	United Kingdom	July 1974	85, Fleet Street, London, EC4Y 1AE
CLARK, Susan Michelle RESIGNED	Director	01 Mar 2017	26 Jan 2023	United Kingdom	May 1964	85, Fleet Street, London, EC4Y 1AE
DUFFY, Neil Anthony RESIGNED	Director	01 Feb 2012	27 Apr 2012	England	March 1969	85, Fleet Street, London, EC4Y 1HA, United Kingdom
FELDMAN, Andrew Simon, Lord RESIGNED	Director	06 Aug 2019	26 Jan 2023	England	February 1966	85, Fleet Street, London, EC4Y 1AE
GRANT, Andrew William Edward Fothergill RESIGNED	Director	19 Jun 2000	22 Jun 2024	England	October 1963	85, Fleet Street, London, EC4Y 1AE
MACKENZIE, Hamish Robert Muir RESIGNED	Director	01 Feb 2012	26 Jan 2023	England	November 1961	85, Fleet Street, London, EC4Y 1AE, United Kingdom
NICOLAOU, Basil RESIGNED	Director	26 Jan 2023	01 Aug 2025	England	June 1970	11, Pilgrim Street, London, EC4V 6RN, United Kingdom
RAFFERTY, Brian Joseph RESIGNED	Director	19 Jun 2000	12 May 2010		September 1957	522 Prospect Avenue, Mamaroneck, New York, 10543, Usa
SHRIVER, David Mark Owings RESIGNED	Director	23 Sep 2014	31 Aug 2016	England	March 1964	85, Fleet Street, London, EC4Y 1AE
SUTTON, Robert Hiles RESIGNED	Director	01 Jan 2009	26 Jan 2023	United Kingdom	January 1954	85, Fleet Street, London, EC4Y 1AE
TUPPEN, Hilary Gay RESIGNED	Director	01 Feb 2012	30 Sep 2016	England	May 1962	85, Fleet Street, London, EC4Y 1AE, United Kingdom

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Aug 2025
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

CHILDS, Oliver Daniel ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 11, Pilgrim Street, London, EC4V 6RN, United Kingdom

SULLIVAN, Steven Michael ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: United States
Date of birth: April 1985
Address: 11, Pilgrim Street, London, EC4V 6RN, United Kingdom

VAN DER BORGH, Leo Nicholas Mark ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: England
Date of birth: July 1982
Address: 11, Pilgrim Street, London, EC4V 6RN, United Kingdom

COLLETT, Brian RESIGNED
Role: Secretary
Appointed on: 19 Jun 2000
Resigned on: 19 Sep 2001
Address: 254 Old Church Road, Chingford, London, E4 8BT

ROYSTON, Ruth Joanne RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 26 Jan 2023
Address: 85, Fleet Street, London, EC4Y 1HA, United Kingdom

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jun 2024
Resigned on: 27 Aug 2025
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

BUHLMANN, Jeremy Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 26 Jan 2023
Country of Residence: England
Date of birth: November 1959
Address: 85, Fleet Street, London, EC4Y 1AE

CHAUHAN, Suniti Kiransinh RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 26 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 85, Fleet Street, London, EC4Y 1AE

CLARK, Susan Michelle RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 26 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 85, Fleet Street, London, EC4Y 1AE

DUFFY, Neil Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 27 Apr 2012
Country of Residence: England
Date of birth: March 1969
Address: 85, Fleet Street, London, EC4Y 1HA, United Kingdom

FELDMAN, Andrew Simon, Lord RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 26 Jan 2023
Country of Residence: England
Date of birth: February 1966
Address: 85, Fleet Street, London, EC4Y 1AE

GRANT, Andrew William Edward Fothergill RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 22 Jun 2024
Country of Residence: England
Date of birth: October 1963
Address: 85, Fleet Street, London, EC4Y 1AE

MACKENZIE, Hamish Robert Muir RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 26 Jan 2023
Country of Residence: England
Date of birth: November 1961
Address: 85, Fleet Street, London, EC4Y 1AE, United Kingdom

NICOLAOU, Basil RESIGNED
Role: Director
Appointed on: 26 Jan 2023
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: June 1970
Address: 11, Pilgrim Street, London, EC4V 6RN, United Kingdom

RAFFERTY, Brian Joseph RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 12 May 2010
Date of birth: September 1957
Address: 522 Prospect Avenue, Mamaroneck, New York, 10543, Usa

SHRIVER, David Mark Owings RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: March 1964
Address: 85, Fleet Street, London, EC4Y 1AE

SUTTON, Robert Hiles RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 26 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 85, Fleet Street, London, EC4Y 1AE

TUPPEN, Hilary Gay RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1962
Address: 85, Fleet Street, London, EC4Y 1AE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.