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Company

TGA Industries Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TGA Industries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Katy Kinsella-Whyte 2021-2022 Director View profile
  2. Rajesh Singh Yadava 2019-2025 Director View profile
  3. Stephan Dominik Sommer 2018-2019 Director View profile
  4. Nicholas John Charles Blomfield 2018-2021 Director View profile
  5. Niall Ross Macmillan 2016-2017 Director View profile
  6. Trevor Mark Sinkinson 2015-2019 Director View profile
  7. Jean-Pierre Fornet 2014-2015 Director View profile
  8. Mark David Schwarz 2014-2018 Director View profile
  9. Philip Bernard Whitehead 2007-2016 Director View profile
  10. James Howard Ditkoff 2006-2008 Director View profile
  11. Keith Graham Ward 2006-2016 Director View profile
  12. Stephen Geoffrey Moule 2006-2014 Director View profile
  13. Edward Charles Cordran 2006-2008 Director View profile
  14. David Robin Squires 2006-2011 Director View profile
  15. Alan John Hayter 2006-2007 Director View profile
  16. Iain Maury Campbell Meiklejohn 2006-2006 Director View profile
  17. David William Tunley 2006-2012 Secretary View profile
  18. Charlotte Secretaries Limited 2006-2006 Corporate-secretary 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

  1. 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
  2. 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

5y median 5.1y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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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