Tgm (Holdings) Limited
Activities of head offices · Sunderland
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArriva LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111560655People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 historical appointments
KO
Kevin O LearyResigned director
Resigned 2020-03-09 · 2 yrs · Company Director
JP
Jason PerkinResigned director
Resigned 2019-08-30 · 6 yrs · Company Director
MB
Mark BowdResigned director
Resigned 2019-08-29 · 1 yr · Company Director
AC
Adam CleggettResigned director
Resigned 2019-06-18 · Director
LW
Laura WakefieldResigned director
Resigned 2018-05-21 · 1 yr · Company Director
JB
Jason BushResigned director
Resigned 2017-02-17 · 3 yrs · Company Director
DH
Deborah HayesResigned director
Resigned 2017-02-17 · 1 yr · Company Director
JM
John MoranResigned director
Resigned 2017-02-17 · 1 yr · Company Director
SL
Simon LohResigned director
Resigned 2017-02-17 · 2 yrs · Company Director
LE
Lorna EdwardsResigned secretary
Resigned 2013-12-16 · 6 yrs
BL
Beverley LawsonResigned director
Resigned 2013-08-29 · 2 yrs · Company Director
BD
Brian DruryResigned director
Resigned 2013-05-22 · 2 yrs · Company Director
HW
Heath WilliamsResigned director
Resigned 2013-01-21 · 4 yrs · Company Director
KC
Kenneth CarlawResigned director
Resigned 2012-08-28 · 3 yrs · Company Director
PC
Paul ChurchmanResigned director
Resigned 2010-12-01 · 2 yrs · Director
ED
Elizabeth DaviesResigned secretary
Resigned 2009-09-01 · 4 yrs
BT
Resigned 2005-09-01 · 7 yrs · Director
GC
Gavin CaseyResigned director
Resigned 2003-09-04 · 1 yr · Chartered Accountant
ST
Stephen ThomsonResigned director
Resigned 2003-07-21 · 4 yrs · Director
RT
Richard TellingResigned director
Resigned 2003-07-02 · 8 yrs · Engineer
RH
Resigned 2003-07-02 · 2 yrs · Accountant
JP
Julian PeddleResigned director
Resigned 1998-11-27 · 9 yrs · Company Director
CT
Resigned 1997-07-24 · 5 yrs · Director
HS
Hugh StauntonResigned secretary
Resigned 1997-07-15 · 4 yrs
CorpNominees By Design LimitedResigned director
Resigned 1993-05-20
CorpSecretaries By Design LimitedResigned secretary
Resigned 1993-05-20
ST
Stephen TellingResigned director
Resigned 1993-05-20 · 17 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active