TGI Sport Virtual Limited
Company 07517715 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TGI Sport Virtual Holding UK Limited 3 shared directors
- TGI Sport Virtual UK Limited 3 shared directors
- TGI Sport Virtual Technologies Limited 3 shared directors
- TGI Sport LTD 2 shared directors
- TGI Sport Marketing (UK) Limited 2 shared directors
- TGI Sport Media (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07517715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2011 |
| Address | 35 SOHO SQUARE, LONDON, GREATER LONDON, W1D 3QX |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Supponor Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Supponor Oy (Finland) ceased 2021
ownership of shares 75-100% - G&G Interests Llp ceased 2023
ownership of shares 25-50%
Officers (13)
- Ashley Giles Milton Director · appointed 2026
- James David Rushton Director · appointed 2026
- Martin Jolly Director · appointed 2024
Show 10 former officers
- Ian Robert William Buckley Director · appointed 2024 · resigned 2026
- Simon Antony Green Director · appointed 2024 · resigned 2024
- Maurice Andrew Crean Director · appointed 2018 · resigned 2024
- Gambrell, James Bruton, Mr. Director · appointed 2016 · resigned 2024
- Roger Graeme Hall Director · appointed 2014 · resigned 2015
- Matthew Benjamin Harold Wheeler Director · appointed 2013 · resigned 2016
- Colman Peirse Stephenson Director · appointed 2012 · resigned 2016
- Meren, Jan Tore, Mr. Director · appointed 2012 · resigned 2013
- Christopher Buckley Director · appointed 2012 · resigned 2014
- Nicholas John Charlton Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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