Company
TGA Industries Limited
TGA Industries Limited is an active UK company (number 06020956), incorporated 2006, with 3 current directors including Rachel Kahan Pront and Steve Allen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Katy Kinsella-Whyte 2021-2022 View profile
- Rajesh Singh Yadava 2019-2025 View profile
- Stephan Dominik Sommer 2018-2019 View profile
- Nicholas John Charles Blomfield 2018-2021 View profile
- Niall Ross Macmillan 2016-2017 View profile
- Trevor Mark Sinkinson 2015-2019 View profile
- Jean-Pierre Fornet 2014-2015 View profile
- Mark David Schwarz 2014-2018 View profile
- Philip Bernard Whitehead 2007-2016 View profile
- James Howard Ditkoff 2006-2008 View profile
- Keith Graham Ward 2006-2016 View profile
- Stephen Geoffrey Moule 2006-2014 View profile
- Edward Charles Cordran 2006-2008 View profile
- David Robin Squires 2006-2011 View profile
- Alan John Hayter 2006-2007 View profile
- Iain Maury Campbell Meiklejohn 2006-2006 View profile
- David William Tunley 2006-2012 View profile
- Charlotte Secretaries Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2006
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.
- TGA UK Finance Limited ceased 2025-02-24
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-07-02
Group
- TGA Industries Limited
is controlled by TGA UK Finance Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-07-02, ceased 2025-02-24 · source: Companies House PSC register - TGA UK Finance Limited
is controlled by TGA UK Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-02 · source: Companies House PSC register
Ultimately controlled by TGA UK Holdings Limited.
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.
3 directors on the board
- Rachel Kahan Pront Director · appointed 2025
- Gregor John Mathers Director · appointed 2017
- Steve Allen Director · appointed 2021
Directors past 6 years
- Gregor John Mathers Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Rachel Kahan Pront Director · appointed 2025
- Gregor John Mathers Director · appointed 2017
- Steve Allen Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06020956
- 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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