Company
TPG Management Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Robin Paul Miller 2022-2025 View profile
- Marianne Lisa Phillips 2019-2020 View profile
- Lindiwe Pratt 2017-2024 View profile
- Helen O'Keefe 2016-2020 View profile
- Richard Allen Hawker 2015-2022 View profile
- Sonia Fennell 2014-2016 View profile
- Deborah Grimason 2014-2018 View profile
- Stella Girvin 2014-2015 View profile
- Anthony Wallace Kemp 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2014
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.
- Travis Perkins PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- TPG Management Services Limited
is controlled by Travis Perkins PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Travis Perkins PLC.
200 other companies in this group
- M.G. Bailey (Building Materials) Limited
- Wickes Group PLC
- Nailnole Limited
- Spendlove C. Jebb Holdings Limited
- Wickes Holdings Limited
- Travis & Arnold Limited
- Builders Mate Limited
- Wickes Retail Sourcing Limited
- T & T (Sussex) Plant Hire Limited
- Travis Perkins Financing Company NO.3 Limited
- Basic Partition Systems Limited
- Hardleys Timber & Building Supplies LTD.
- Direct Building Supplies Truro Limited
- Sharpe & Fisher Limited
- Monteith Building Services Limited
- Commercial Ceiling Factors Limited
- Built for Trade Limited
- Elecnation Limited
- Blyth & Taylor (Hants) Limited
- Harvey Building Supplies (Scotland) Limited
- TP Shelfco NO.2 Limited
- Travis Perkins P&H Group Holdings Limited
- Wickes Group Trustees Limited
- Seales Mclean Limited
- Neptronik Controls LTD
- O J Williams (Merchants) LTD
- P.T.S. Plumbing Trade Supplies Limited
- MAY & Hassell (North West) Limited
- Travis Perkins Leasing Company Limited
- BSS (UK) Limited
- The BSS Group Limited
- HTG (1996) LTD
- Baird Lindsay Limited
- Sharpe & Fisher (1989) Limited
- W.S.Shuttleworth(Maidenhead)Limited
- MAY & Hassell Limited
- Smiths Building Supplies Limited
- Tile Magic Holdings Limited
- Ivco Process Valves Limited
- T. Butt & SON Limited
- Zenith Plumbpoint Limited
- Greenwell Building Supplies Limited
- F.W. Darby & CO. (Tunbridge Wells) Limited
- MD (1995) Limited
- Shires Timber CO. LTD.
- Simmons of Stoke-on-Trent Limited
- Bombala Limited
- T.J. Willets (Timber) Limited
- Downpatrick Timber, Slate, and Coal Company, Limited,
- Wickes Group Holdings Limited
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.
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
- Sonia Louise Miles Director · appointed 2025
- Kanchan Anirudha Limaye Director · appointed 2025
- William John Robert Lang Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Sonia Louise Miles Director · appointed 2025
- Kanchan Anirudha Limaye Director · appointed 2025
Portfolio (1)
- William John Robert Lang Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08929285
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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