Company
Tygo Group LLP
Tygo Group LLP is an active UK company (number OC371014), incorporated 2011. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Samuel Benjamin Phillips 2015-2018 View profile
- Joanne North 2014-2015 View profile
- Cameron Oliver George Newbold 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/2011
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.
- Richard Angus Newbold
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Tygo Group LLP
is controlled by Richard Angus Newbold
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Angus Newbold.
20 other companies in this group
- Lancaster Homes (Esher) Limited
- R.A.N Group Holdings Limited
- Lancaster Homes Holdings Limited
- The Logistics Terminal Limited
- Lancaster Homes (Weybridge) Limited
- Tycus Limited
- Lancaster Homes (Oxshott) Limited
- Lancaster Homes (West Byfleet) LTD
- Magnolia House (West Byfleet) Management Limited
- OC401176
- Triple A Transport Employee Services Limited
- Triple A Transport Services Holdings Limited
- OC360035
- TLT Employees Trustees Limited
- Triple A Transport Services Limited
- OC346016
- Tygo Limited
- Lancaster Homes Limited
- TLT Panel Cutting Services Limited
- The Bolt & Brown Group 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 designated members only, past designated members excluded.
2 designated members on the board
- Richard Angus Newbold Llp-designated-member · appointed 2011
- Elinor Jane Newbold Llp-designated-member · appointed 2018
Designated members past 6 years
- Richard Angus Newbold Llp-designated-member · appointed 2011
- Elinor Jane Newbold Llp-designated-member · appointed 2018
First-time vs portfolio designated members
First-time (1)
- Elinor Jane Newbold Llp-designated-member · appointed 2018
Portfolio (1)
- Richard Angus Newbold Llp-designated-member · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC371014
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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