TGB Vehicle Contracts Limited

Company 02023797 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.

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

0.3y median 0.3y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 4Finance 2Tech and media 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.

Related organisations

TGB Insurance Services Limited 2 shared directors
Toyota Services Limited 2 shared directors
Lexus (GB) Limited 2 shared directors
Kinto UK Limited 1 shared director
Toyota(G.B.) PLC 1 shared director

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

Company details

Number	02023797
Status	Active
Type	Private Limited Company
Incorporated	29/05/1986
Address	GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

45112 - Sale of used cars and light motor vehicles

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 (19)

Balshaw, Richard Clinton Director · appointed 2026
Hill, Simon Joel Secretary · appointed 2026
Luca', Luigi Ksawery Director · appointed 2026
Thompson, Scott Michael Former Director · appointed 2024 · resigned 2026
Martin, Agustin Romero Former Director · appointed 2020 · resigned 2024
Morris, Darren Paul Former Secretary · appointed 2016 · resigned 2026
VAN DER Burgh, Paul Michael Former Director · appointed 2015 · resigned 2020
Morris, Darren Paul Former Director · appointed 2013 · resigned 2026
Harrison, Matthew Peter Former Director · appointed 2013 · resigned 2015
Williams, Jonathan Paul Former Director · appointed 2010 · resigned 2013
Wingate, Michael Norman Former Director · appointed 2006 · resigned 2010
Smith, Robert Graham Former Director · appointed 1996 · resigned 2006
Singer, Andrew Peter Former Director · appointed 1994 · resigned 2013
Newnham, Anthony John Former Director · appointed 1993 · resigned 1993
Taylor, Trevor Howard Former Director · appointed 1993 · resigned 1995
Jones, Harry Former Secretary · resigned 2016
Greenfield, John Anthony Leslie Former Director · resigned 1994
Powell, Graham John Former Director · resigned 1993
Foster, Simon Ridgby Former Director · resigned 1993

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

Report an error in this record - let us know.