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Company · London

TGI Sport Virtual Holding UK Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TGI Sport Virtual Holding UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Ian Robert William Buckley 2024-2026 Director View profile
  2. Oliver Jones 2024-2024 Director View profile
  3. Simon Antony Green 2024-2024 Director View profile
  4. Keith Wachtel 2023-2024 Director View profile
  5. Stuart Antony Bridge Simms 2022-2023 Director View profile
  6. Interregional Sports Group Limited 2020-2023 Corporate-director View profile
  7. Sir Martin Faulkner Broughton 2019-2024 Director View profile
  8. TGI Europe Gmbh 2019-2024 Corporate-director View profile
  9. Christopher Buckley 2018-2020 Director View profile
  10. Geraint Edward Williams 2017-2024 Director View profile
  11. James Bruton Gambrell 2016-2024 Director View profile
  12. Roger Graeme Hall 2014-2014 Director View profile
  13. Erkki Rantalainen 2013-2016 Director View profile
  14. Michael Charles Broughton 2013-2016 Director View profile
  15. Jan Tore Meren 2013-2013 Director View profile
  16. Manu Kimmo Henrikki MÄKelÄ 2013-2019 Director View profile
  17. BjøRn Stray 2013-2019 Director View profile
  18. Matthew Benjamin Harold Wheeler 2013-2019 Director View profile
  19. Carl Peter Thomas Liljestrand 2013-2014 Director View profile
  20. Maurice Andrew Crean 2018-2024 Secretary View profile
  21. Charles Marshall 2016-2018 Secretary View profile
  22. Colman Peirse Stephenson 2013-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
25/06/2013
Registered office
London
Previous names
Supponor Holding Limited (until 27/11/2024)

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.

Group

  1. TGI Sport Virtual Holding UK Limited is controlled by TGI UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 · source: Companies House PSC register

Ultimately controlled by TGI UK Holdings Limited.

2 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.

Financials

Net assets
£54,220,810
Total assets
£54,220,810
Cash
£61,785
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,543,823

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.9y median 0.5y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Business services 11Finance 4Professional services 2Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08584202
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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