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Companies/09770766

Tsg Holdings (UK) Limited

Activities of other holding companies n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Ai Sky Uk Bidco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-24 · No cessation recorded

Source record 128994794
Transaction Services Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132681031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
NM
Nicola Mcguiness BrownCurrent director
Appointed 2023-05-31 · 3 yrs · Director Of Operational Excellence
+14 others
AC
Anthony CarabinCurrent director
Appointed 2022-11-28 · 3 yrs · Accountant
+19 others
Show 13 historical appointments
PJ
Pamela JosephResigned director
Resigned 2022-10-01 · 3 yrs · Chief Executive Officer
NB
Nathan BestResigned director
Resigned 2022-08-09 · General Manager UK & Europe
CS
Camilla SunnerResigned director
Resigned 2021-03-25 · Chief Commercial Officer
EH
Else HamiltonResigned director
Resigned 2020-07-27 · 1 yr · Director
RY
Ross YoungResigned director
Resigned 2018-09-19 · 2 yrs · Managing Director
SM
Scott MaudResigned director
Resigned 2018-09-19 · 4 yrs · Group Cfo
KG
Kevin GuyResigned director
Resigned 2018-09-19 · 2 yrs · Head Of Finance
SH
Steven HolmesResigned director
Resigned 2018-08-02 · 2 yrs · Director
TB
Thomas Bell JrResigned director
Resigned 2017-09-15 · Ceo
RG
Robert GlenResigned director
Resigned 2017-02-10 · 1 yr · Chief Financial Officer
RB
Roger BrackenResigned director
Resigned 2017-02-10 · 3 yrs · Chief Executive Officer
CM
Craig MarshallResigned director
Resigned 2015-09-10 · 2 yrs · Director
SH
Simon HargreavesResigned director
Resigned 2015-09-10 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active