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Company

TLG Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TLG Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Matthew James Boucher 2018-2022 Director View profile
  2. Mark Leonard James Russell 2018-2018 Director View profile
  3. Paul Marcus Coggins 2014-2018 Director View profile
  4. Martin Anton Brandt 2010-2014 Director View profile
  5. Thomas Spitzenpfeil 2005-2010 Director View profile
  6. Lindsay John Small 2005-2009 Director View profile
  7. Jaiprakash Patel 2004-2005 Director View profile
  8. Marcus Billman 2003-2005 Director View profile
  9. Peter Johannes Milde 2001-2003 Director View profile
  10. Dr Johannes Georg Burtscher 2001-2004 Director View profile
  11. Peter Robert Mayne 2001-2001 Director View profile
  12. Peter Graham Crossley 2001-2001 Director View profile
  13. Clive Graeme Watson 1999-2001 Director View profile
  14. David Anthony Laybourn 1998-2001 Director View profile
  15. Terence Stuart Smith 1996-1999 Director View profile
  16. Mark Howard Levett 1996 Director View profile
  17. ST John's Square Secretaries Limited 2004-2016 Corporate-secretary View profile
  18. Helen Thomas 2000-2001 Secretary View profile
  19. Michael Alan Woodcock 1998-2004 Secretary View profile
  20. Nigel Edwin Blythe-Tinker 1995-1998 Secretary View profile
  21. Malcolm Murray Robertson 1995-1995 Secretary View profile
  22. David Michael Stringer 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1961

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. TLG Limited is controlled by Thorn Lighting Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thorn Lighting Holdings Limited.

12 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.

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.

2 directors on the board

10.7y median 10.7y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 18Dormant 5Finance 3Business services 2Manufacturing 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.

Sources

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

Record details
Company number
00680313
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data