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Company

T G Products Limited

T G Products Limited is an active UK company (number 02774304), incorporated 1992, with 1 current director, Xie Zhihao. Source: Companies House, updated 4th October 2026.

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

Network

The large node is T G Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Georges El Hajj 2024-2025 Director View profile
  2. Thomas Michael Joseph Farry 2024-2025 Director View profile
  3. Daniel Mark Thompson 2021-2025 Director View profile
  4. Morgane Caroline Bens Ep. Marquez 2021-2021 Director View profile
  5. Stephane Roland Henri Baudena 2021-2024 Director View profile
  6. Brendan Patrick Mcnulty 2019-2021 Director View profile
  7. Alastair Reynolds 2015-2016 Director View profile
  8. Lindsay Eric Harvey 2014-2016 Director View profile
  9. Craig Alexander Forbes 2014-2021 Director View profile
  10. Alain Rue 2013-2014 Director View profile
  11. Anthony Brennan 2012-2021 Director View profile
  12. Simon Andrew Quillish 2011-2015 Director View profile
  13. Bart Otten 2011-2013 Director View profile
  14. Neil Taylor 2009-2011 Director View profile
  15. Chubb Management Services LTD 2009-2021 Corporate-director View profile
  16. Brian Harlowe Lindroth 2009-2011 Director View profile
  17. Juan Mogollon 2009-2009 Director View profile
  18. Michael Gebert 2007-2009 Director View profile
  19. Colin Andrew Stevenson 2007-2009 Director View profile
  20. Eric Patry 2006-2007 Director View profile
  21. Philippe Robert Francis Mauguy 2006-2009 Director View profile
  22. Dominique Tamborini 2006-2007 Director View profile
  23. Richard Jenkin Evans 2005-2006 Director View profile
  24. William Darryl Hughes 2003-2006 Director View profile
  25. Stephen John Mundy 2001-2005 Director View profile
  26. John Robert Spencer 2001-2004 Director View profile
  27. Mark Dingad Davies 2001-2003 Director View profile
  28. Roy Frederick Brown 1999-2001 Director View profile
  29. Stephen Allison 1998-1999 Director View profile
  30. Reginald Robert Key 1998-2000 Director View profile
  31. Ian Thomas Cameron 1996-1998 Director View profile
  32. Mark John Cotterill 1996-1998 Director View profile
  33. Robert James Cox 1995-1996 Director View profile
  34. John Michael Harper 1995-1999 Director View profile
  35. Henry Barry Maughan 1995-1996 Director View profile
  36. Michael Richard Schofield 1994-1995 Director View profile
  37. Chubb Management Services Limited 1993-2006 Corporate-director View profile
  38. Westminster Securities Limited 1993-2006 Corporate-director View profile
  39. Tim John Robert Pryce 1993-1993 Director View profile
  40. Adrian Michael Harwood Smart 1993-1993 Director View profile
  41. Timothy Armstrong Park 1993-1993 Director View profile
  42. Paul Hugh Hannah 1993-1993 Director View profile
  43. Christine Anne Chandler 1992-1993 Nominee-director View profile
  44. Robert Arthur Reeve 1992-1993 Nominee-director View profile
  45. El Hajj Georges Salim 2024-2025 Secretary View profile
  46. Marinus Mathieu Johannes Maria Van Hooren 2021-2024 Secretary View profile
  47. Robert John Sloss 2009-2021 Secretary View profile
  48. Robert William Sadler 2006-2009 Secretary View profile
  49. Nora Elizabeth Lafreniere 2005-2006 Secretary View profile
  50. Dionne Cooper 2003-2005 Secretary View profile
  51. Arthur James Birchall 2001-2003 Secretary View profile
  52. Robert Christopher Hill 2000-2001 Secretary View profile
  53. Malcolm Stratton 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/1992

Ownership

Owned by (3) 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.

Group

  1. T G Products Limited is controlled by Xie Zhihao
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register

Ultimately controlled by Xie Zhihao.

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.

Financials

Total assets
£3,123,145
Cash
£446,682
Employees
0.11
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,304,453

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02774304
Status
Active
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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