TGL Group LTD
Company 08946541 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.
2 directors on the board
- Keith Martin Holland Director · appointed 2018
- Andrew John Potter Director · appointed 2014
Directors past 6 years
- Keith Martin Holland Director · appointed 2018
- Andrew John Potter Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Keith Martin Holland Director · appointed 2018
- Andrew John Potter Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- SLP Utilities LTD 2 shared directors
Connected through a shared director
- TGL Property Investments LTD 1 shared director
- Highway Equipment and Building Limited 1 shared director
- I.O.W. Contractors LTD 1 shared director
- Keiton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08946541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2014 |
| Address | 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Andrew John Potter
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Keith Martin Holland
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11221730
25-50% shares, 25-50% voting, appoints directors · notified 2018-02-23
Officers (5)
- Keith Martin Holland Director · appointed 2018
- Andrew John Potter Director · appointed 2014
Show 3 former officers
- Anthony Edward Penycate Director · appointed 2018 · resigned 2019
- Matthew Bassett Director · appointed 2015 · resigned 2018
- Robert Gilbert Snape Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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