TGL Consultancy Limited
Company 08402655 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Robert Edmund David Meyer Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ashbury Palm Freeholds Limited 1 shared director
- NEW Foundations Care Homes Limited 1 shared director
- Grantley Lowe Limited 1 shared director
- C.E.G. Management Limited 1 shared director
- BHA Properties Limited 1 shared director
- Resource Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08402655 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 14/02/2013 |
| Address | 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW |
| Accounts next due | 02/03/2025 |
| Accounts last made up | 30/12/2022 |
Industry (SIC)
Owned by (6) 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.
- Natalie Celia Haywood ceased 2017-10-18
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Graham Philip Haywood ceased 2017-10-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Natalie Celia Haywood ceased 2022-11-15
50-75% shares, 50-75% voting, appoints directors · notified 2020-03-31 - Graham Philip Haywood ceased 2022-11-15
25-50% shares, 25-50% voting · notified 2020-03-31 - Qualitas Private Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 - The Leaf TEA Group Limited ceased 2020-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18
Officers (4)
- Robert Edmund David Meyer Director · appointed 2024
Show 3 former officers
- Philip David Harrison Director · appointed 2023 · resigned 2024
- Natalie Celia Haywood Director · appointed 2013 · resigned 2023
- Graham Philip Haywood Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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