Tghb3 Limited
Company 14277344 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.
2 directors on the board
- Giles Bradley Fry Director · appointed 2022
- Kurtzke, Christian, Dr Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Giles Bradley Fry Director · appointed 2022
- Kurtzke, Christian, Dr Director · appointed 2022
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
- Together Group Holdings Limited 2 shared directors
- Together Group Studios Limited 2 shared directors
- Together Group Ventures & Projects Limited 2 shared directors
- Tghb2 Limited 2 shared directors
- HOT POT Group Limited 2 shared directors
- TG Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14277344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2022 |
| Address | C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 24/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Matcap Ventures LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seven Dials Communications Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25 - The Future Laboratory Limited
75-100% shares · notified 2022-11-16 - Visualisation ONE (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-18 - OBO Topco Limited
50-75% shares, 75-100% voting, appoints directors · notified 2025-05-02
Officers (3)
- Giles Bradley Fry Director · appointed 2022
- Kurtzke, Christian, Dr Director · appointed 2022
Show 1 former officer
- Georgia Genel Wilson Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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