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Company · Exeter Liquidation

TGE Realisations 2024 Limited

Repair of other equipment

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

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The large node is TGE Realisations 2024 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Adam Lee Hilton 2022-2023 Director View profile
  2. Dr Boris Levin 2019-2023 Director View profile
  3. Enrico Zanini 2011-2020 Director View profile
  4. Dr Cristiano Augusto Ciseri 2009-2011 Director View profile
  5. Philippe Sevin 2008-2009 Director View profile
  6. Dr Marcus Fischer 2007-2007 Director View profile
  7. Mark Huesges 2005-2007 Director View profile
  8. Jean Loup Joseph Marcel Bourjot 2004-2005 Director View profile
  9. Bruno D'Audiffret 2003-2005 Director View profile
  10. Philip Howard Cledwyn 2002-2019 Director View profile
  11. Clive Alan Brown 2000-2001 Director View profile
  12. Ronald Daniel Kelm-Klaeger 1999-2004 Director View profile
  13. Wolf Dieter Eberhartinger 1999-2003 Director View profile
  14. John Cowsill 1999-2012 Director View profile
  15. Paul Anthony Crowder 1995-1998 Director View profile
  16. Richard Morgan 1994-1995 Director View profile
  17. Richard Paul Atwell Coles 1994-1998 Director View profile
  18. Paul Anthony Hardwick 1993-1994 Director View profile
  19. Roger Mann 1998 Director View profile
  20. John Frederick Cattle 1994 Director View profile
  21. Martyn Robert Champ 1993 Director View profile
  22. Eric Midgley 1994 Director View profile
  23. Edwin Barrie Stephens 1994 Director View profile
  24. Eric Ross Parker 1994 Director View profile
  25. Ronald Hugh Critchlow 1994 Director View profile
  26. Ivan Lawrence Morgan Carr 1994 Director View profile
  27. James Robert Devonport 1999-2023 Secretary View profile
  28. Markland, Paul Anthony Scott, Captain 1998-1999 Secretary View profile
  29. Michael John Rovira 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Repair of other equipment; Installation of industrial machinery and equipment; Wholesale of other machinery and equipment
Incorporated
01/03/1973
Registered office
Exeter
Previous names
Tecalemit Garage Equipment Company Limited (until 12/12/2024)

Ownership

Owned by (2) 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.

  • Ivan Vasumini
    75-100% shares (firm), 75-100% voting · notified 2023-08-25
  • Enrico Zanini ceased 2020-12-31
    appoints directors, appoints directors (firm) · notified 2016-09-26

Group

  1. TGE Realisations 2024 Limited is controlled by Ivan Vasumini
    Evidence
    active 75-100% shares (firm), 75-100% voting · notified 2023-08-25 · source: Companies House PSC register

Ultimately controlled by Ivan Vasumini.

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

3.2y median 3.2y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Other services 2Business services 1

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
01099738
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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