TBG Holding C Limited
Company 08647525 Active
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.
4 directors on the board
- Eamonn Martin Director · appointed 2025
- Grant Peter Richardson Director · appointed 2025
- Timothy Stuart Stanley Director · appointed 2025
- Jonathan Daniel Brown Director · appointed 2013
Directors past 6 years
- Jonathan Daniel Brown Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Eamonn Martin Director · appointed 2025
- Grant Peter Richardson Director · appointed 2025
- Timothy Stuart Stanley Director · appointed 2025
- Jonathan Daniel Brown Director · appointed 2013
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 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.
Related organisations
- TBG City Limited 4 shared directors
- Xpert Energy Installations LTD 3 shared directors
- T Brown Electrical Limited 2 shared directors
- T Brown Maintenance Limited 2 shared directors
- T Brown Heating Limited 2 shared directors
- T Brown Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08647525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2013 |
| Address | GROUND FLOOR BLUEBIRD HOUSE, STATION ROAD, LEATHERHEAD, SURREY, KT22 7BA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Jonathan Daniel Brown
25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- T Brown Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TBG City Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-02 - Xpert Energy Installations LTD
75-100% shares · notified 2026-04-02
Officers (4)
- Eamonn Martin Director · appointed 2025
- Grant Peter Richardson Director · appointed 2025
- Timothy Stuart Stanley Director · appointed 2025
- Jonathan Daniel Brown Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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