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Company · Sunderland

TGM (Holdings) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is TGM (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Kevin Liam O'Leary 2020-2023 Director View profile
  2. Jason Mathew Perkin 2019-2025 Director View profile
  3. Mark Antony Bowd 2019-2021 Director View profile
  4. Adam Cleggett 2019-2019 Director View profile
  5. Laura Kiri Wakefield 2018-2020 Director View profile
  6. John Daniel Moran 2017-2018 Director View profile
  7. Deborah Hayes 2017-2018 Director View profile
  8. Jason Bush 2017-2020 Director View profile
  9. Beverley Elizabeth Lawson 2013-2016 Director View profile
  10. Brian Drury 2013-2015 Director View profile
  11. Heath Williams 2013-2017 Director View profile
  12. Kenneth Mcintyre Carlaw 2012-2016 Director View profile
  13. Paul Raymond Churchman 2010-2013 Director View profile
  14. Gavin Frank Casey 2003-2005 Director View profile
  15. Stephen George Thomson 2003-2008 Director View profile
  16. Richard Stephen Telling 2003-2012 Director View profile
  17. Robert Ian Hodgetts 2003-2005 Director View profile
  18. Julian Henry Peddle 1998-2008 Director View profile
  19. Christine Ann Telling 1993-2003 Director View profile
  20. Stephen Richard Telling 1993-2010 Director View profile
  21. Lorna Edwards 2013-2020 Secretary View profile
  22. Elizabeth Anne Davies 2009-2013 Secretary View profile
  23. Basil John Taylor 2005-2013 Secretary View profile
  24. Hugh Christopher Thorpe Staunton 1997-2002 Secretary View profile
  25. Secretaries BY Design Limited 1993-1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
20/05/1993
Registered office
Sunderland
Previous names
Tellings Golden Miller Group Limited (until 11/11/2011)

Ownership

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.

Group

  1. TGM (Holdings) Limited is controlled by Arriva Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Arriva Limited is controlled by Arriva International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register
  3. Arriva International Group Limited is controlled by Arriva Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  4. Arriva Holdco Limited is controlled by Arriva Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  5. Arriva Midco Limited is controlled by Arriva International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register

Ultimately controlled by Arriva International Holdings Limited.

97 other companies in this group

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.

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.

2 directors on the board

2.1y median 2.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Sources

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

Record details
Company number
02819896
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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