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Companies/06020956

Tga Industries Limited

Manufacture of electronic industrial process control equipment · Brighton

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-28 · No cessation recorded

Source record 112910050
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-24 · Ceased 2025-06-28

Source record 120365576
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-02 · Ceased 2025-02-24

Source record 106542075

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RP
Rachel Kahan ProntCurrent director
Appointed 2025-06-28 · 1 yr · Treasurer
SA
Steve AllenCurrent director
Appointed 2021-05-28 · 5 yrs · Director
GM
Gregor MathersCurrent director
Appointed 2017-09-01 · 9 yrs · Finance Director
+2 others
Show 18 historical appointments
KK
Katy Kinsella WhyteResigned director
Resigned 2021-05-28 · 1 yr · Director
RY
Rajesh YadavaResigned director
Resigned 2019-12-02 · 5 yrs · Treasurer
SS
Stephan SommerResigned director
Resigned 2018-09-17 · 1 yr · Business Unit Director
NB
Nicholas BlomfieldResigned director
Resigned 2018-09-17 · 2 yrs · Site Leader And Director Of Finance
NM
Niall MacmillanResigned director
Resigned 2016-07-05 · 1 yr · Director
TS
Trevor SinkinsonResigned director
Resigned 2015-05-29 · 4 yrs · Director
JF
Jean FornetResigned director
Resigned 2014-05-12 · 1 yr · None
MS
Mark SchwarzResigned director
Resigned 2014-05-12 · 4 yrs · None
PW
Philip WhiteheadResigned director
Resigned 2007-06-07 · 9 yrs · Company Director
JD
James DitkoffResigned director
Resigned 2006-12-13 · 1 yr · Vice President
DT
David TunleyResigned directorResigned secretary
Resigned 2006-12-13 · 5 yrs · Financial Director
DS
David SquiresResigned director
Resigned 2006-12-13 · 4 yrs · Vice President Sales
AH
Alan HayterResigned director
Resigned 2006-12-13 · Finance Director
SM
Stephen MouleResigned director
Resigned 2006-12-13 · 7 yrs · Managing Director
KW
Keith WardResigned director
Resigned 2006-12-13 · 9 yrs · Financial Director
EC
Edward CordranResigned director
Resigned 2006-12-13 · 1 yr · Managing Director
IM
Iain MeiklejohnResigned director
Resigned 2006-12-06 · Writer To The Signet

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active