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Companies/06143537

Tvg Telematics Ltd

Wholesale of electronic and telecommunications equipment and parts · Colburn

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
The Vehicle Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-06 · No cessation recorded

Source record 116281584
Show 1 ceased record
GF
Mr Graeme Michael FranklandIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-09-06

Source record 110114399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
LG
Leif GustavssonCurrent director
Appointed 2024-09-06 · 2 yrs · Director
+5 others
KA
Kathrin AsterCurrent director
Appointed 2024-09-06 · 2 yrs · Director
+5 others
GF
Graeme FranklandCurrent director
Appointed 2007-03-07 · 19 yrs · Automotive Electronics
+6 others
Show 4 historical appointments
CP
Claire PalmerResigned director
Resigned 2013-01-03 · 9 yrs · Financial Director
CP
Claire PalmerResigned secretary
Resigned 2010-03-01 · 12 yrs
MF
Miles FranklandResigned director
Resigned 2007-03-07 · 1 yr · Automotive Electronics
GF
Graeme FranklandResigned secretary
Resigned 2007-03-07 · 2 yrs · Automotive Electronics

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active