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Companies/07517715

Tgi Sport Virtual Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 2023-01-01 · No cessation recorded

Source record 128450193
Show 2 ceased records
Shares: over 25%, up to 50%

Notified 2021-04-15 · Ceased 2023-01-01

Source record 130055506
Supponor Oy (Finland)Legal Person
Shares: over 75%, up to 100%

Notified 2017-02-04 · Ceased 2021-04-15

Source record 122652972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AM
Ashley MiltonCurrent director
Appointed 2026-05-27
+7 others
JR
James David RushtonCurrent director
Appointed 2026-01-23
+7 others
MJ
Martin JollyCurrent director
Appointed 2024-08-01 · 2 yrs · Global Ceo
+3 others
Show 10 historical appointments
IB
Ian BuckleyResigned director
Resigned 2024-08-01 · 1 yr · Company Director
SG
Simon GreenResigned director
Resigned 2024-01-02 · Director
MC
Maurice CreanResigned director
Resigned 2018-10-26 · 5 yrs · Chief Financial Officer
JG
James GambrellResigned director
Resigned 2016-01-28 · 8 yrs · Chief Executive
RH
Roger HallResigned director
Resigned 2014-05-06 · 1 yr · Ceo
MW
Matthew WheelerResigned director
Resigned 2013-09-10 · 2 yrs · Chairman
CS
Colman StephensonResigned director
Resigned 2012-09-12 · 3 yrs · Company Director
JM
Jan MerenResigned director
Resigned 2012-01-01 · 1 yr · Chairman
CB
Christopher BuckleyResigned director
Resigned 2012-01-01 · 2 yrs · Ceo
NC
Nicholas CharltonResigned director
Resigned 2011-02-04 · 1 yr · Chief Financial Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active