TGM Industrial Group LTD
Company 13687254 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.
3 directors on the board
- Jonathan Lee Frewin Director · appointed 2021
- Eric Arthur Kolodner Director · appointed 2021
- Timothy Damien Brooksbank Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Jonathan Lee Frewin Director · appointed 2021
- Eric Arthur Kolodner Director · appointed 2021
- Timothy Damien Brooksbank Director · appointed 2022
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.
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
- RCF Bolt & NUT CO (Tipton) Limited 3 shared directors
- Taplanes Limited 3 shared directors
- Arrow Butler Castings Limited 3 shared directors
- Union Fasteners Limited 3 shared directors
- PT Engineers Holdings LTD 2 shared directors
- Becker (Sliding Partitions) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13687254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2021 |
| Address | 81 CANFIELD GARDENS, LONDON, NW6 3EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Jonathan Lee Frewin
25-50% shares, 25-50% voting · notified 2021-10-19 - Eric Arthur Kolodner
25-50% shares, 25-50% voting · notified 2021-10-19
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fowler and Holden Holdings LTD
75-100% shares · notified 2022-06-01 - APB & RK Holdings LTD
75-100% shares · notified 2022-06-01 - PT & Somers Holdings LTD
75-100% shares · notified 2022-06-01 - TGM Vesseltec Holdings LTD
75-100% shares · notified 2022-06-01 - TGM Facilities Holdings LTD
75-100% shares · notified 2022-06-01 - RCF & GSS Holdings LTD
75-100% shares · notified 2022-06-01 - Union Fasteners Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 - Union Fasteners Limited
75-100% shares · notified 2023-09-20 - PT Engineers Holdings LTD
75-100% shares · notified 2023-10-30 - Butler & Britannia Holdings LTD
75-100% shares · notified 2023-11-02 - Taplanes Holdings LTD ceased 2024-12-30
75-100% shares · notified 2022-06-01 - TGM Packaging Holdings LTD ceased 2024-04-01
75-100% shares · notified 2022-06-01 - Automatic Engineers Holdings LTD ceased 2023-06-15
75-100% shares · notified 2022-06-01 - Becker (Sliding Partitions) Limited ceased 2024-12-30
75-100% shares · notified 2023-07-04 - Connect Precision Holdings LTD ceased 2023-12-15
75-100% shares · notified 2023-11-02 - Fowler and Holden Limited ceased 2025-11-05
75-100% shares · notified 2025-11-05
Officers (7)
- Elizabeth Claire Bowering Secretary · appointed 2026
- Timothy Damien Brooksbank Director · appointed 2022
- Jonathan Lee Frewin Director · appointed 2021
- Eric Arthur Kolodner Director · appointed 2021
Show 3 former officers
- Mark James Robertshaw Secretary · appointed 2024 · resigned 2026
- Rupert Knight Harrison Director · appointed 2022 · resigned 2023
- Spaeth, Chad Michael, Mr. Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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