TGM (Holdings) Limited
Company 02819896 Active
Connected board network
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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.
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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.
2 directors on the board
- Leon Wayne Hall Director · appointed 2023
- Nigel Anthony Eggleton Director · appointed 2025
2.1y median 2.1y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Leon Wayne Hall Director · appointed 2023
- Nigel Anthony Eggleton Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jason Mathew Perkin Director · appointed 2019 · resigned 2025
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.
Transport 5Professional services 3Business services 1Construction 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.
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.
Connected through a shared director
- Arriva Kent & Surrey Limited 1 shared director
- Arriva BUS & Coach Holdings Limited 1 shared director
- Arriva UK BUS Investments Limited 1 shared director
- Arriva Transport Solutions Limited 1 shared director
- Arriva BUS & Coach Limited 1 shared director
- Arriva UK BUS Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02819896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1993 |
| Address | ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Arriva Limited
75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Classic Coaches (Continental) Limited
75-100% voting · notified 2016-04-06 - TGM Operations Limited
75-100% voting · notified 2016-04-06 - Tgmgroup Limited
75-100% voting · notified 2016-04-06 - TGM Services Limited
75-100% voting · notified 2016-04-06 - Network Colchester Limited
75-100% shares · notified 2016-04-06
Officers (27)
- Nigel Anthony Eggleton Director · appointed 2025
- Leon Wayne Hall Director · appointed 2023
Show 25 former officers
- Kevin Liam O'Leary Director · appointed 2020 · resigned 2023
- Jason Mathew Perkin Director · appointed 2019 · resigned 2025
- Mark Antony Bowd Director · appointed 2019 · resigned 2021
- Adam Cleggett Director · appointed 2019 · resigned 2019
- Laura Kiri Wakefield Director · appointed 2018 · resigned 2020
- John Daniel Moran Director · appointed 2017 · resigned 2018
- Deborah Hayes Director · appointed 2017 · resigned 2018
- Jason Bush Director · appointed 2017 · resigned 2020
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Beverley Elizabeth Lawson Director · appointed 2013 · resigned 2016
- Brian Drury Director · appointed 2013 · resigned 2015
- Heath Williams Director · appointed 2013 · resigned 2017
- Kenneth Mcintyre Carlaw Director · appointed 2012 · resigned 2016
- Paul Raymond Churchman Director · appointed 2010 · resigned 2013
- Elizabeth Anne Davies Secretary · appointed 2009 · resigned 2013
- Basil John Taylor Secretary · appointed 2005 · resigned 2013
- Gavin Frank Casey Director · appointed 2003 · resigned 2005
- Stephen George Thomson Director · appointed 2003 · resigned 2008
- Richard Stephen Telling Director · appointed 2003 · resigned 2012
- Robert Ian Hodgetts Director · appointed 2003 · resigned 2005
- Julian Henry Peddle Director · appointed 1998 · resigned 2008
- Hugh Christopher Thorpe Staunton Secretary · appointed 1997 · resigned 2002
- Christine Ann Telling Director · appointed 1993 · resigned 2003
- Secretaries BY Design Limited Corporate-nominee-secretary · appointed 1993 · resigned 1993
- Stephen Richard Telling Director · appointed 1993 · resigned 2010
Directors and officers on the Companies House record, current and former.
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