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Companies/02023797

Tgb Vehicle Contracts Limited

Sale of used cars and light motor vehicles · Epsom

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Toyota (Gb) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130318780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RB
Richard Clinton BalshawCurrent director
Appointed 2026-07-01
+3 others
SH
Simon Joel HillCurrent secretary
Appointed 2026-07-01
LL
Luigi Ksawery Luca'Current director
Appointed 2026-01-01
+4 others
Show 16 historical appointments
ST
Scott ThompsonResigned director
Resigned 2024-01-01 · 2 yrs · Director
AM
Agustin MartinResigned director
Resigned 2020-10-01 · 3 yrs · Managing Director
DM
Darren MorrisResigned secretary
Resigned 2016-01-14 · 10 yrs
PV
Paul Van Der BurghResigned director
Resigned 2015-07-15 · 5 yrs · Director
DM
Darren MorrisResigned director
Resigned 2013-09-02 · 12 yrs · Director
MH
Matthew HarrisonResigned director
Resigned 2013-04-01 · 2 yrs · Commercial Director
JW
Jonathan WilliamsResigned director
Resigned 2010-04-01 · 3 yrs · Companydirector
MW
Michael WingateResigned director
Resigned 2006-09-01 · 3 yrs · Director
RS
Robert SmithResigned director
Resigned 1996-01-01 · 10 yrs · Company Director
AS
Andrew SingerResigned director
Resigned 1994-07-11 · 18 yrs · Company Director
AN
Anthony NewnhamResigned director
Resigned 1993-03-31 · Director
TT
Trevor TaylorResigned director
Resigned 1993-03-31 · 2 yrs · Director
GP
Graham PowellResigned director
Resigned 1992-04-06 · Director
SF
Simon FosterResigned director
Resigned 1992-04-06 · Director
HJ
Harry JonesResigned secretary
Resigned 1992-04-06 · 23 yrs
JG
John GreenfieldResigned director
Resigned 1992-04-06 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active