Company
TSG Holdings (UK) Limited
TSG Holdings (UK) Limited is an active UK company (number 09770766), incorporated 2015, with 2 current directors, Nicola Dorothy Mcguiness-Brown and Anthony Carabin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Pamela Ann Joseph 2022-2025 View profile
- Nathan John Best 2022-2023 View profile
- Camilla Sunner 2021-2021 View profile
- Else Christina Hamilton 2020-2022 View profile
- Kevin Peter Ernest Guy 2018-2021 View profile
- Scott William Maud 2018-2022 View profile
- Ross Craig Young 2018-2021 View profile
- Steven John Holmes 2018-2021 View profile
- Thomas Rowe Bell Jr 2017-2018 View profile
- Roger Justin Bracken 2017-2020 View profile
- Robert Glen 2017-2018 View profile
- Simon John Hargreaves 2015-2017 View profile
- Craig Marshall 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/2015
Ownership
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.
- Transaction Services Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - AI SKY UK Bidco Limited
25-50% shares, 25-50% voting · notified 2021-03-24
Group
- TSG Holdings (UK) Limited
is controlled by Transaction Services Group Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Transaction Services Group Limited
is controlled by Murray John Bolton
Evidence
ceased 50-75% shares, 50-75% shares (trust), 50-75% voting, 50-75% voting (trust) · notified 2016-04-06, ceased 2019-10-15 · source: Companies House PSC register
Ultimately controlled by Murray John Bolton.
7 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.
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.
2 directors on the board
- Anthony Carabin Director · appointed 2022
- Nicola Dorothy Mcguiness-Brown Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Anthony Carabin Director · appointed 2022
- Nicola Dorothy Mcguiness-Brown Director · appointed 2023
Left in the last 12 months
- Pamela Ann Joseph Director · appointed 2022 · resigned 2025
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
- 09770766
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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