TGL Realisations 2025 Limited
Company 00998540 In Administration
Connected board network
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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
- Nicholas Alexander Petrovic Director · appointed 2023
- Matthew Donald Goff Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Nicholas Alexander Petrovic Director · appointed 2023
- Matthew Donald Goff Director · appointed 2021
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tgel Realisations 2025 Limited 2 shared directors
Connected through a shared director
- Storplan Racking Limited 1 shared director
- THL Realisations 2025 Limited 1 shared director
- Thurston Group Limited 1 shared director
- Tglnc Holdco Limited 1 shared director
- Tglnc Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00998540 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 31/12/1970 |
| Address | RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, LANCASHIRE, M3 5EN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Jonathan Leslie Petch ceased 2021-08-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Eric Mould ceased 2019-07-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Gordon Burley Thurston ceased 2021-08-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (17)
- Nicholas Alexander Petrovic Director · appointed 2023
- Demlin LLP Corporate-director · appointed 2021
- Matthew Donald Goff Director · appointed 2021
Show 14 former officers
- Andrew Neil Heys Director · appointed 2022 · resigned 2023
- Matthew Jonathan Christopher Petch Director · appointed 2021 · resigned 2022
- Demis Armen Ohandjanian Director · appointed 2021 · resigned 2021
- Graham David Hepworth Secretary · appointed 2019 · resigned 2021
- Mark Andrew Gibson Director · appointed 2015 · resigned 2019
- Mark Andrew Gibson Secretary · appointed 2015 · resigned 2019
- David John Harvey Secretary · appointed 2007 · resigned 2015
- Eric Mould Secretary · appointed 1998 · resigned 2019
- Jacqueline Thurston Director · appointed 1998 · resigned 1998
- Jonathan Leslie Petch Director · appointed 1997 · resigned 2024
- Michael Richard Goodwill Director · appointed 1993 · resigned 1997
- Christopher Edwin Farnell Secretary · resigned 1998
- Gordon Burley Thurston Director · resigned 2021
- David Brindley Thurston Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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