TGM UK Holdings Limited
Company 12312817 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.
3 directors on the board
- Shuhong Ye Director · appointed 2025
- Feng Ge Director · appointed 2025
- John Ryan String Director · appointed 2019
Directors past 6 years
- John Ryan String Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Shuhong Ye Director · appointed 2025
- Feng Ge Director · appointed 2025
- John Ryan String Director · appointed 2019
Left in the last 12 months
- Daniel Joseph Sullivan Director · appointed 2019 · resigned 2025
- Stephen James Kent Director · appointed 2019 · 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.
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
- Walker Books Limited 3 shared directors
- Walker Books Trustee Limited 3 shared directors
- Walker Productions Limited 3 shared directors
- TGM UK Bidco Limited 3 shared directors
- Walker Books (Editorial) Limited 2 shared directors
Connected through a shared director
- Vauxbridge LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 12312817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2019 |
| Address | 87 VAUXHALL WALK, LONDON, SE11 5HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Shuhong Ye Director · appointed 2025
- Feng Ge Director · appointed 2025
- John Ryan String Director · appointed 2019
Show 3 former officers
- Daniel Joseph Sullivan Director · appointed 2019 · resigned 2025
- Stephen James Kent Director · appointed 2019 · resigned 2025
- Hexagon TDS Limited Corporate-secretary · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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