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Company · Liverpool Liquidation

TNG Realisations Limited

Manufacture of medical and dental instruments and supplies

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

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

Who leads it

Previous officers 14

  1. Paul Willis 2019-2020 Director View profile
  2. Mark Patrick Truss 2010-2018 Director View profile
  3. Ian Christopher Mitchell 2005-2016 Director View profile
  4. Paul Walden 2005-2015 Director View profile
  5. Penelope Ann Thorne 2004-2005 Director View profile
  6. David John Rose 2004-2005 Director View profile
  7. Malcolm Polley 2004-2007 Director View profile
  8. John Conway 2004-2004 Director View profile
  9. Allan Geoffrey Plant 2004-2004 Director View profile
  10. John Alan Lane 2004-2015 Director View profile
  11. Paul Gibbons 2004-2008 Director View profile
  12. John William Street 2002 Director View profile
  13. Mary Norville 2005 Director View profile
  14. Roger Stanley Coe 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of medical and dental instruments and supplies
Incorporated
16/05/1979
Registered office
Liverpool
Previous names
The Norville Group Limited (until 29/10/2020)

Ownership

Owned by (4) 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.

  • Frank Goodwin Norville
    25-50% shares · notified 2016-04-06
  • Jennifer Margaret Norville
    significant influence · notified 2016-04-06
  • Ian James Norville
    significant influence · notified 2016-04-06
  • Sean Micheal Donnachie
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. TNG Realisations Limited is controlled by Frank Goodwin Norville
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Frank Goodwin Norville.

18 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.

6 directors on the board

17.7y median 18.9y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Property 6Finance 4Manufacturing 2Construction 1Dormant 1Retail and trade 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.

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
01420296
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2020
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