TGE Realisations 2024 Limited

Company 01099738 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 3.2y

average tenure

3.4y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

The 3 Graces CO. Limited 1 shared director
Ioim Limited 1 shared director
Institute of Interim Management 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01099738
Status	Liquidation
Type	Private Limited Company
Incorporated	01/03/1973
Address	CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
Accounts next due	30/09/2024
Accounts last made up	31/12/2022

Industry (SIC)

33190 - Repair of other equipment33200 - Installation of industrial machinery and equipment46690 - Wholesale of other machinery and equipment

Ownership - persons with significant control (3)

Mr Ivan Vasumini Italian
ownership of shares 75-100% as firm voting rights 75-100%
Mr Enrico Zanini ceased Italian
right to appoint and remove directors right to appoint and remove directors as firm
Mr Boris Levin ceased American
ownership of shares 75-100% as firm

Officers (31)

Evans, Ralph Anthony Director · appointed 2023
Vasumini, Ivan Director · appointed 2023
Hilton, Adam Lee Former Director · appointed 2022 · resigned 2023
Levin, Boris, Dr Former Director · appointed 2019 · resigned 2023
Zanini, Enrico Former Director · appointed 2011 · resigned 2020
Ciseri, Cristiano Augusto, Dr Former Director · appointed 2009 · resigned 2011
Sevin, Philippe Former Director · appointed 2008 · resigned 2009
Fischer, Marcus, Dr Former Director · appointed 2007 · resigned 2007
Huesges, Mark Former Director · appointed 2005 · resigned 2007
Bourjot, Jean Loup Joseph Marcel Former Director · appointed 2004 · resigned 2005
D'Audiffret, Bruno Former Director · appointed 2003 · resigned 2005
Cledwyn, Philip Howard Former Director · appointed 2002 · resigned 2019
Brown, Clive Alan Former Director · appointed 2000 · resigned 2001
Kelm-Klaeger, Ronald Daniel Former Director · appointed 1999 · resigned 2004
Eberhartinger, Wolf Dieter Former Director · appointed 1999 · resigned 2003
Devonport, James Robert Former Secretary · appointed 1999 · resigned 2023
Cowsill, John Former Director · appointed 1999 · resigned 2012
Markland, Paul Anthony Scott, Captain Former Secretary · appointed 1998 · resigned 1999
Rovira, Michael John Former Secretary · appointed 1998 · resigned 1999
Crowder, Paul Anthony Former Director · appointed 1995 · resigned 1998
Morgan, Richard Former Director · appointed 1994 · resigned 1995
Coles, Richard Paul Atwell Former Director · appointed 1994 · resigned 1998
Hardwick, Paul Anthony Former Director · appointed 1993 · resigned 1994
Mann, Roger Former Director · resigned 1998
Cattle, John Frederick Former Director · resigned 1994
Champ, Martyn Robert Former Director · resigned 1993
Midgley, Eric Former Director · resigned 1994
Stephens, Edwin Barrie Former Director · resigned 1994
Parker, Eric Ross Former Director · resigned 1994
Critchlow, Ronald Hugh Former Director · resigned 1994
Carr, Ivan Lawrence Morgan Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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