TTG Midco 1 Limited
Company 13086638 Active
Connected board network
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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
- James Michael Rowland Alston Director · appointed 2021
- Christopher Fergus Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- James Michael Rowland Alston Director · appointed 2021
- Christopher Fergus Director · appointed 2021
Left in the last 12 months
- Grant Anthony Angwin Director · appointed 2021 · resigned 2026
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
- TTG Midco 3 Limited 2 shared directors
- TTG Midco 2 Limited 2 shared directors
- AVA Global Logistics Limited 2 shared directors
- TTG Topco Limited 2 shared directors
Connected through a shared director
- EFM Management Limited 1 shared director
- EFM Global Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13086638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2020 |
| Address | SUITE 25, FIRST FLOOR LONSDALE GATE, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
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.
- TTG Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 - Travers Smith Secretaries Limited ceased 2021-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TTG Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18
Officers (6)
- James Michael Rowland Alston Director · appointed 2021
- Christopher Fergus Director · appointed 2021
Show 4 former officers
- Grant Anthony Angwin Director · appointed 2021 · resigned 2026
- Richard Weston Hill Director · appointed 2021 · resigned 2021
- Tim Michael Dunn Director · appointed 2021 · resigned 2021
- William John Yates Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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