TGA Industries Limited
Company 06020956 Active
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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
- Rachel Kahan Pront Director · appointed 2025
- Gregor John Mathers Director · appointed 2017
- Steve Allen Director · appointed 2021
5y median 5.1y
average tenure
8.9y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 06020956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2006 |
| Address | GEMS SENSORS & CONTROLS, UNIT 5, THE HYDE, BRIGHTON, BN2 4JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26512 - Manufacture of electronic industrial process control equipment33120 - Repair of machinery70100 - Activities of head offices
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
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Senstronics Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Diagnostic Monitoring Systems Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-02 - 01735937
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-02 - Navman Wireless UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31 - Moonsilk Limited ceased 2020-01-15
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-02 - Fluke Precision Measurement Limited ceased 2025-02-24
75-100% shares · notified 2016-07-02 - Fluke (UK) Limited ceased 2025-02-24
75-100% shares · notified 2016-07-02 - Infrared Integrated Systems Limited ceased 2025-02-24
75-100% shares · notified 2016-07-04 - Datapaq Limited ceased 2025-02-24
75-100% shares · notified 2016-07-04 - Tektronix U.K.Limited ceased 2025-03-21
75-100% shares, 75-100% voting · notified 2018-01-29
Officers (21)
- Rachel Kahan Pront Director · appointed 2025
- Steve Allen Director · appointed 2021
- Gregor John Mathers Director · appointed 2017
Show 18 former officers
- Katy Kinsella-Whyte Director · appointed 2021 · resigned 2022
- Rajesh Singh Yadava Director · appointed 2019 · resigned 2025
- Stephan Dominik Sommer Director · appointed 2018 · resigned 2019
- Nicholas John Charles Blomfield Director · appointed 2018 · resigned 2021
- Niall Ross Macmillan Director · appointed 2016 · resigned 2017
- Trevor Mark Sinkinson Director · appointed 2015 · resigned 2019
- Jean-Pierre Fornet Director · appointed 2014 · resigned 2015
- Mark David Schwarz Director · appointed 2014 · resigned 2018
- Philip Bernard Whitehead Director · appointed 2007 · resigned 2016
- James Howard Ditkoff Director · appointed 2006 · resigned 2008
- Keith Graham Ward Director · appointed 2006 · resigned 2016
- Stephen Geoffrey Moule Director · appointed 2006 · resigned 2014
- Edward Charles Cordran Director · appointed 2006 · resigned 2008
- David Robin Squires Director · appointed 2006 · resigned 2011
- David William Tunley Secretary · appointed 2006 · resigned 2012
- Alan John Hayter Director · appointed 2006 · resigned 2007
- Iain Maury Campbell Meiklejohn Director · appointed 2006 · resigned 2006
- Charlotte Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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