Tghc Limited
Company 07582663 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.
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- EES Operations 1 Limited 3 shared directors
- Solar Clean Energy Limited 3 shared directors
- Freetricity South East Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07582663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2011 |
| Address | THE GREEN BENYON ROAD, SILCHESTER, READING, RG7 2PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aviva Investors Realm Infrastructure No.1 Limited
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Shervell, Ian, Mr. Director · appointed 2025
- Caleb King Director · appointed 2024
- Deborah Jane Bird Director · appointed 2023
- Anesco Limited Corporate-secretary · appointed 2013
Show 16 former officers
- Ian Crawley Director · appointed 2022 · resigned 2024
- Charlotte Frost Director · appointed 2022 · resigned 2024
- Jolanta Touzard Director · appointed 2021 · resigned 2022
- Charles William Grant Herriott Director · appointed 2021 · resigned 2022
- Isaac Fidalgo Da Costa Vaz Rahimo Director · appointed 2020 · resigned 2021
- Fergus James Helliwell Director · appointed 2017 · resigned 2021
- Darryl Guy Murphy Director · appointed 2017 · resigned 2020
- Barry Steven Hill Director · appointed 2014 · resigned 2017
- Andrew Charles Appleyard Director · appointed 2014 · resigned 2017
- Joel Mark Woodliffe Lindsey Director · appointed 2013 · resigned 2014
- Skinner, David Stephen, Dr Director · appointed 2013 · resigned 2017
- Richard Peter Jones Director · appointed 2013 · resigned 2014
- Mohamedhassan Merali Secretary · appointed 2012 · resigned 2013
- John Benner Secretary · appointed 2011 · resigned 2012
- Colin Campbell Director · appointed 2011 · resigned 2013
- Alan James Proto Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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