Network
The large node is TGL Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/2019
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.
- Toureen Trustees Limited
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2021-04-05
Group
- TGL Holdings Limited
is controlled by Toureen Trustees Limited
Evidence
active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2021-04-05 · source: Companies House PSC register - Toureen Trustees Limited
is controlled by Denis Patrick Nolan
Evidence
active significant influence (trust) · notified 2021-03-31 · source: Companies House PSC register
Ultimately controlled by Denis Patrick Nolan.
20 other companies in this group
- Toureen Divine Mercy
- TPL Holdings Limited
- Tilley & Barrett Limited
- Toureen Construction Limited
- Wexham Affordable & KEY Worker Homes Limited
- Toureen Plant Limited
- Toureen Group Limited
- Toureen Properties Limited
- Toureen Trustees Limited
- Seefin Properties Limited
- Boshers Master Builders Limited
- Nolan Brothers (I) Limited
- Toureen Contractors Limited
- Swing City Golf & Leisure Limited
- Toureen Build Limited
- Nolan Brothers (II) Limited
- Hartspring Developments Limited
- Nolan Brothers Properties Limited
- Build LET LLP
- Wexham Park Golf and Leisure Centre 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.
7 directors on the board
- Michael Sheahan Director · appointed 2021
- Patrick Ciaran Mcclearn Director · appointed 2021
- Nicholas Mark Gibson Director · appointed 2019
- Mouwafak Asad Kassir Director · appointed 2019
- Denis Patrick Nolan Director · appointed 2019
- Daniel Nolan Director · appointed 2019
- David Graham Parker Director · appointed 2019
Directors past 6 years
- Nicholas Mark Gibson Director · appointed 2019
- Mouwafak Asad Kassir Director · appointed 2019
- Denis Patrick Nolan Director · appointed 2019
- Daniel Nolan Director · appointed 2019
- David Graham Parker Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Michael Sheahan Director · appointed 2021
- Patrick Ciaran Mcclearn Director · appointed 2021
- Nicholas Mark Gibson Director · appointed 2019
- Mouwafak Asad Kassir Director · appointed 2019
- Denis Patrick Nolan Director · appointed 2019
- Daniel Nolan Director · appointed 2019
- David Graham Parker Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12124786
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data