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Company · Altrincham

Tgfs23 Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 50

  1. Nicholas James Larner 2022-2022 Director View profile
  2. Joyce Caroline Morris 2017-2022 Director View profile
  3. Roderick Barry Suckling 2017-2021 Director View profile
  4. Anthony Francis D'Souza 2017-2020 Director View profile
  5. Martyn Lewis Emmerson 2013-2016 Director View profile
  6. Suzanne Louise Johnston 2008-2014 Director View profile
  7. Peter Brian Russell 2008-2013 Director View profile
  8. Vanessa Ann Murden 2007-2008 Director View profile
  9. Julian Gordon Rothwell 2007-2008 Director View profile
  10. Richard Anthony Jones 2004-2007 Director View profile
  11. Christopher David Neild 2004-2005 Director View profile
  12. Neil Andrew Harrison 2004-2005 Director View profile
  13. Sylvain Marc Pignet 2002-2017 Director View profile
  14. David Charles Painter 2002-2007 Director View profile
  15. Lloyd Marshall Dorfman 2001-2002 Director View profile
  16. Nicholas Hurst Page 2001-2006 Director View profile
  17. John Stewart Donaldson 1999-2001 Director View profile
  18. Alan James Stewart 1999-2001 Director View profile
  19. Peter Scholten 1997-1999 Director View profile
  20. Richard Henry Briance 1997-1998 Director View profile
  21. Knut Wehner 1997-1999 Director View profile
  22. Neuhaus, Heinz, Herr 1997-1999 Director View profile
  23. Ulrich Hans Hermann Zierke 1995-1999 Director View profile
  24. Roehl, Christoph Von, Doctor 1995-1997 Director View profile
  25. Dr Adolf Franke 1994-1999 Director View profile
  26. Richard Michael James Orgill 1994-1999 Director View profile
  27. Hans-Joachim Driessen 1993-1997 Director View profile
  28. Howard Malcolm Klein 1993-1993 Director View profile
  29. John Christopher Wathan 1993-1994 Director View profile
  30. Wolfgang Trube 1992-1994 Director View profile
  31. Christian Norgren 1992-1994 Director View profile
  32. Hans Peter Sattele 1992-1997 Director View profile
  33. Sir Keith Roderick Whitson 1992-1993 Director View profile
  34. Joachim Maria Beickler 1992-1993 Director View profile
  35. Ringel, Johannes, Doctor 1992-1999 Director View profile
  36. Lockhart, JR., Harry Eugene 1992 Director View profile
  37. Christopher John Rodrigues 1995 Director View profile
  38. Sir John Reginald Hartnell Bond 1992 Director View profile
  39. Henry Michael Pearson Miles 1992 Director View profile
  40. John Ashton Brooks 1994 Director View profile
  41. Peter James Middleton 1992 Director View profile
  42. Sir John Burns Ure 1999 Director View profile
  43. Nigel George Reed 1992 Director View profile
  44. John Albert Mcewan 1992 Director View profile
  45. Sencar Toker 1992 Director View profile
  46. William Davis 1999 Director View profile
  47. Victoria Benis-Lonsdale 2018-2022 Secretary View profile
  48. Ellen Loi 2016-2018 Secretary View profile
  49. Clive Ian Kahn 2001-2006 Secretary View profile
  50. David Michael William Hallisey 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
12/06/1924
Registered office
Altrincham
Previous names
Travelex Global and Financial Services Limited (until 11/01/2024)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Tgfs23 Limited is controlled by Bavaguthu Raghuram Shetty
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bavaguthu Raghuram Shetty.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£12,187,000
Total assets
£12,187,000
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Business services 2Other services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00198600
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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