TGI Sport Virtual Holding UK Limited
Company 08584202 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 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 | 08584202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2013 |
| 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)
- Tgi Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Northzone V K/S ceased 2017
ownership of shares 25-50% - G&G Interest Llp ceased 2024
ownership of shares 25-50% as firm voting rights 25-50% as firm
Officers (25)
- Ashley Giles Milton Director · appointed 2026
- James David Rushton Director · appointed 2026
- Martin Jolly Director · appointed 2024
Show 22 former officers
- Ian Robert William Buckley Director · appointed 2024 · resigned 2026
- Oliver Jones Director · appointed 2024 · resigned 2024
- Simon Antony Green Director · appointed 2024 · resigned 2024
- Keith Wachtel Director · appointed 2023 · resigned 2024
- Stuart Antony Bridge Simms Director · appointed 2022 · resigned 2023
- Interregional Sports Group Limited Corporate-director · appointed 2020 · resigned 2023
- Broughton, Martin Faulkner, Sir Director · appointed 2019 · resigned 2024
- TGI Europe Gmbh Corporate-director · appointed 2019 · resigned 2024
- Maurice Andrew Crean Secretary · appointed 2018 · resigned 2024
- Christopher Buckley Director · appointed 2018 · resigned 2020
- Geraint Edward Williams Director · appointed 2017 · resigned 2024
- Charles Marshall Secretary · appointed 2016 · resigned 2018
- Gambrell, James Bruton, Mr. Director · appointed 2016 · resigned 2024
- Roger Graeme Hall Director · appointed 2014 · resigned 2014
- Erkki Rantalainen Director · appointed 2013 · resigned 2016
- Michael Charles Broughton Director · appointed 2013 · resigned 2016
- Meren, Jan Tore, Mr. Director · appointed 2013 · resigned 2013
- MÄKELÄ, Manu Kimmo Henrikki, Mr. Director · appointed 2013 · resigned 2019
- Stray, Bjørn, Mr. Director · appointed 2013 · resigned 2019
- Matthew Benjamin Harold Wheeler Director · appointed 2013 · resigned 2019
- Carl Peter Thomas Liljestrand Director · appointed 2013 · resigned 2014
- Colman Peirse Stephenson Secretary · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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