Company Liquidation
TMG Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- William David Grout 2018-2025 View profile
- Michael Christopher Dennis 2018-2025 View profile
- Patrick Desmond Storey 2017-2025 View profile
- Dominic James Haviland Slade 2013-2018 View profile
- Richard Price 2013-2018 View profile
- John Arthur Cope 2007-2007 View profile
- David Harry Ewing 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2006
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.
- Milan Bidco 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
Group
- TMG Limited
is controlled by Milan Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Milan Bidco Limited
is controlled by Marsland Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 · source: Companies House PSC register - Marsland Investments Limited
is controlled by TMG Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register - TMG Partners Limited
is controlled by Tomahawk Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register
Ultimately controlled by Tomahawk Holdco Limited.
31 other companies in this group
- Think Insure Limited
- MFL Legacy Limited
- Freeman Jones Limited
- Gregory Pennington Limited
- Benesse Advice Limited
- Intelligent Lending Limited
- Intelligent Lending Group LTD
- TML Holdings LTD
- Binq Business Limited
- TM Connect Limited
- Think Money Limited
- TMG Partners Limited
- TMG Holdings 2 Limited
- Wilson Andrews Limited
- Credability Limited
- Moneyappi LTD
- Financial Wellness Holdings LTD
- Well Tech-UK Limited
- Marsland Investments Limited
- Milan Bidco Limited
- Benesse Insolvency Services Limited
- Ideal Finance Limited
- Ocean Finance Limited
- Totallymoney Holdings 2 Limited
- Numero Group Limited
- Money Wellness Limited
- Totallymoney Limited
- Financial Wellness Group Limited
- TMG Holdings 1 Limited
- Freeman Jones (UK) Limited
- Tomahawk Holdco Limited
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.
3 directors on the board
- Jonathan Gavin Warr Director · appointed 2007
- Simon David Kay Director · appointed 2006
- Stephen Andrew Stylianou Director · appointed 2006
Directors past 6 years
- Jonathan Gavin Warr Director · appointed 2007
- Simon David Kay Director · appointed 2006
- Stephen Andrew Stylianou Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Jonathan Gavin Warr Director · appointed 2007
- Simon David Kay Director · appointed 2006
- Stephen Andrew Stylianou Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05987151
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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