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Company

TGW (Holdings) Limited

TGW (Holdings) Limited is an active UK company (number 04533953), incorporated 2002, with 2 current directors, Johnson, JR., Charles Sterling and Kenneth Daniel Walker. 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 TGW (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Michael Trivelli 2023-2024 Director View profile
  2. Aakash Patel 2020-2023 Director View profile
  3. Richard Alan Winegar 2020-2024 Director View profile
  4. Katherine Christina Elizabeth Carrington 2019-2020 Director View profile
  5. Michael Ranson 2018-2020 Director View profile
  6. Robert Groberg 2018-2019 Director View profile
  7. John Julian Frederick Tattersfield 2018-2019 Director View profile
  8. Lisa Marie Cork 2017-2018 Director View profile
  9. Steven John Corbett 2014-2020 Director View profile
  10. Jeffery Alan Litmer 2009-2018 Director View profile
  11. Andrew David Hodkinson 2006-2014 Director View profile
  12. Davyd Neil Wilkinson 2002-2013 Director View profile
  13. Richard John Wolstenholme 2002-2018 Director View profile
  14. Donald Glyn Stain 2002-2013 Director View profile
  15. Woodbury, JR., Robert 2024-2024 Secretary View profile
  16. Lisa Louise Street 2014-2018 Secretary View profile
  17. Gawain Douglas Moore 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/2002

Ownership

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.

Group

  1. TGW (Holdings) Limited is controlled by Richard John Wolstenholme
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-05-12 · source: Companies House PSC register

Ultimately controlled by Richard John Wolstenholme.

12 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
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 4Finance 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.

Sources

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

Record details
Company number
04533953
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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