Tvg Systems Limited
Repair and maintenance of other transport equipment n.e.c. · Colburn
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Vehicle Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2024-01-01 · No cessation recorded
Source record 103992096Show 1 ceased record
GF
Mr Graeme Michael FranklandIndividual
Shares: over 75%, up to 100%
Notified 2016-06-01 · Ceased 2024-05-15
Source record 99587118People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalVK
Victor KarlssonCurrent director
Appointed 2024-09-06 · 2 yrs · Director
Show 5 historical appointments
MF
Miles FranklandResigned director
Resigned 2024-05-03 · Director
CP
Claire PalmerResigned director
Resigned 2013-01-03 · 9 yrs · Financial Director
MF
Miles FranklandResigned director
Resigned 2005-07-01 · 3 yrs · Automotive Systems
GF
Graeme FranklandResigned secretary
Resigned 1998-12-29 · 25 yrs · Company Director
SA
Susan ArmstrongResigned director
Resigned 1998-12-29 · 6 yrs · Garage Proprietor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active