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Company In Administration

TGL Realisations 2025 Limited

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

Network

The large node is TGL Realisations 2025 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Andrew Neil Heys 2022-2023 Director View profile
  2. Matthew Jonathan Christopher Petch 2021-2022 Director View profile
  3. Demis Armen Ohandjanian 2021-2021 Director View profile
  4. Mark Andrew Gibson 2015-2019 Director View profile
  5. Jacqueline Thurston 1998-1998 Director View profile
  6. Jonathan Leslie Petch 1997-2024 Director View profile
  7. Michael Richard Goodwill 1993-1997 Director View profile
  8. Gordon Burley Thurston 2021 Director View profile
  9. David Brindley Thurston 1998 Director View profile
  10. Graham David Hepworth 2019-2021 Secretary View profile
  11. Mark Andrew Gibson 2015-2019 Secretary View profile
  12. David John Harvey 2007-2015 Secretary View profile
  13. Eric Mould 1998-2019 Secretary View profile
  14. Christopher Edwin Farnell 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £2,603,110,544 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • WP4057b Shepwell School Modular Teaching Block Installation Buyer: Walsall Metro Borough Council £3,110,544 2025-10-02 CPV 44211100 Source: Contracts Finder

    This contract is for the provision of constructing of a new teaching block with associated groundworks at the rear of the site of the existing Shepwell School to accommodate an additional 50 special educational needs (SEN) pupils together w…

  • Modular Buildings 3 Buyer: N H S Shared Business Services £2,600,000,000 2025-08-26 CPV 44211100 Source: Contracts Finder

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

About

Incorporated
31/12/1970

Ownership

Owned by (3) 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. TGL Realisations 2025 Limited is controlled by Jonathan Leslie Petch
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-08-31 · source: Companies House PSC register

Ultimately controlled by Jonathan Leslie Petch.

3 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

4y median 4y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 4Manufacturing 3

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
00998540
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 27th September 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