TNG Realisations Limited
Company 01420296 Liquidation
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ellivron Investments Limited 4 shared directors
- Castlepoint Properties Limited 2 shared directors
- Ellivron Optical Limited 2 shared directors
- Norville Optical Company Limited 1 shared director
- The House of the Tailor of Gloucester Limited 1 shared director
- The Tailor of Gloucester Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01420296 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/05/1979 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Frank Goodwin Norville British
ownership of shares 25-50% - Mrs Jennifer Margaret Norville British
significant influence or control - Mr Andrew Stuart Norville British
significant influence or control - Mr Ian James Norville British
significant influence or control - Mr Sean Micheal Donnachie British
significant influence or control - Mr Robin Hughes British
significant influence or control - Mr Mark Patrick Truss ceased 2018 British
significant influence or control
Officers (21)
- Sean Micheal Donnachie Director · appointed 2015
- Ian Christopher Mitchell Secretary · appointed 2012
- Robin Andrew Hughes Director · appointed 2010
- Andrew Stuart Norville Director · appointed 2004
- Ian James Norville Director · appointed 2004
- Jennifer Margaret Norville Director
- Frank Goodwin Norville Director
Show 14 former officers
- Paul Willis Director · appointed 2019 · resigned 2020
- Mark Patrick Truss Director · appointed 2010 · resigned 2018
- Ian Christopher Mitchell Director · appointed 2005 · resigned 2016
- Paul Walden Director · appointed 2005 · resigned 2015
- Penelope Ann Thorne Director · appointed 2004 · resigned 2005
- David John Rose Director · appointed 2004 · resigned 2005
- Polley, Malcolm, Mr. Director · appointed 2004 · resigned 2007
- John Conway Director · appointed 2004 · resigned 2004
- Allan Geoffrey Plant Director · appointed 2004 · resigned 2004
- John Alan Lane Director · appointed 2004 · resigned 2015
- Paul Gibbons Director · appointed 2004 · resigned 2008
- Roger Stanley Coe Secretary · resigned 2012
- John William Street Director · resigned 2002
- Mary Norville Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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