TMG Holdings 1 Limited
Company 05467336 Liquidation
Connected board network
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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 2005
- Simon David Kay Director · appointed 2005
- Stephen Andrew Stylianou Director · appointed 2005
Directors past 6 years
- Jonathan Gavin Warr Director · appointed 2005
- Simon David Kay Director · appointed 2005
- Stephen Andrew Stylianou Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Jonathan Gavin Warr Director · appointed 2005
- Simon David Kay Director · appointed 2005
- Stephen Andrew Stylianou Director · appointed 2005
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.
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
- TMG Holdings 2 Limited 3 shared directors
- Freeman Jones Limited 3 shared directors
- Benesse Advice Limited 3 shared directors
- Financial Wellness Group Limited 3 shared directors
- Ocean Finance Limited 3 shared directors
- TMG Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05467336 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 31/05/2005 |
| 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)
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 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TMG Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Ryan David Swann Secretary · appointed 2015
- Jonathan Gavin Warr Director · appointed 2005
- Simon David Kay Director · appointed 2005
- Stephen Andrew Stylianou Director · appointed 2005
Show 5 former officers
- David Giovanni Director · appointed 2005 · resigned 2006
- John Arthur Cope Director · appointed 2005 · resigned 2007
- David Harry Ewing Director · appointed 2005 · resigned 2007
- Hammonds Directors Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- Hammonds Secretaries Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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