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Company Liquidation

TDG London Limited

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

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

Who leads it

Previous officers 10

  1. Rupert Henry Conquest Nichols 2010-2011 Director View profile
  2. TDG Directors NO2 Limited 1997-2011 Corporate-director View profile
  3. TDG Directors NO1 Limited 1997-2011 Corporate-director View profile
  4. John Kinley 1993-1997 Director View profile
  5. Alan Jack Cole 1997 Director View profile
  6. Keith Richard Chaundy 1993 Director View profile
  7. Sir James Blair Duncan 1992 Director View profile
  8. Michael Alan Cox 1996 Director View profile
  9. TDG Secretaries Limited 1997-2011 Corporate-secretary View profile
  10. Brian John Whitney 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/1974
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

15y median 15y
average tenure
15.2y
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 5Dormant 3Transport 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01164551
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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