TGB Insurance Services Limited
Company 01826056 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Luigi Ksawery Luca' Director · appointed 2026
- Richard Clinton Balshaw Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Luigi Ksawery Luca' Director · appointed 2026
- Richard Clinton Balshaw Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Darren Paul Morris Director · appointed 2013 · resigned 2026
- Scott Michael Thompson Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TGB Vehicle Contracts Limited 2 shared directors
- Toyota Services Limited 2 shared directors
- Lexus (GB) Limited 2 shared directors
Connected through a shared director
- Kinto UK Limited 1 shared director
- Toyota(G.B.) PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01826056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1984 |
| Address | GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Toyota (Gb) Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Simon Joel Hill Secretary · appointed 2026
- Richard Clinton Balshaw Director · appointed 2026
- Luigi Ksawery Luca' Director · appointed 2026
Show 12 former officers
- Scott Michael Thompson Director · appointed 2024 · resigned 2026
- Agustin Romero Martin Director · appointed 2020 · resigned 2024
- Darren Paul Morris Secretary · appointed 2016 · resigned 2026
- Paul Michael Van Der Burgh Director · appointed 2015 · resigned 2020
- Darren Paul Morris Director · appointed 2013 · resigned 2026
- Matthew Peter Harrison Director · appointed 2013 · resigned 2015
- Jonathan Paul Williams Director · appointed 2010 · resigned 2013
- Andrew Peter Singer Director · appointed 1995 · resigned 2013
- Michael Norman Wingate Director · appointed 1993 · resigned 2010
- Harry Jones Secretary · resigned 2016
- John Anthony Leslie Greenfield Director · resigned 1995
- Simon Ridgby Foster Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record