TMG Holdings 2 Limited
Company 04306995 Liquidation
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.
3 directors on the board
- Jonathan Gavin Warr Director · appointed 2013
- Simon David Kay Director · appointed 2002
- Stephen Andrew Stylianou Director · appointed 2002
20.4y median 24.3y
average tenure
24.3y
longest tenure
Directors past 6 years
- Jonathan Gavin Warr Director · appointed 2013
- Simon David Kay Director · appointed 2002
- Stephen Andrew Stylianou Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Jonathan Gavin Warr Director · appointed 2013
- Simon David Kay Director · appointed 2002
- Stephen Andrew Stylianou Director · appointed 2002
0
also govern a charity
0
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.
Finance 42Dormant 11Business services 8Professional services 5Tech and media 3
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Freeman Jones Limited 3 shared directors
- Benesse Advice Limited 3 shared directors
- Financial Wellness Group Limited 3 shared directors
- TMG Holdings 1 Limited 3 shared directors
- Ocean Finance Limited 3 shared directors
- TMG Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04306995 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/10/2001 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/01/2026 |
| Accounts last made up | 31/01/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (2) 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.
- TMG Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alchemy Partners LLP ceased 2018-08-07
significant influence · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ideal Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08901607
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 - Ocean Finance Limited ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Think Insure Limited ceased 2024-12-13
75-100% shares, 75-100% voting · notified 2016-04-06 - Financial Wellness Group Limited ceased 2024-08-29
75-100% shares, 75-100% voting · notified 2016-04-06 - Money Wellness Limited ceased 2024-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Think Money Limited ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Credability Limited ceased 2024-08-29
75-100% shares · notified 2016-04-06 - Intelligent Lending Limited ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Benesse Advice Limited ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Money Freedom Limited ceased 2024-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 - TML Holdings LTD ceased 2024-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - Intelligent Lending Group LTD ceased 2024-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - Financial Wellness Holdings LTD ceased 2024-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29
Officers (7)
- Ryan David Swann Secretary · appointed 2015
- Jonathan Gavin Warr Director · appointed 2013
- Simon David Kay Director · appointed 2002
- Stephen Andrew Stylianou Director · appointed 2002
Show 3 former officers
- David Harry Ewing Director · appointed 2003 · resigned 2005
- John Arthur Cope Director · appointed 2002 · resigned 2007
- James Simon Pollard Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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