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Companies/13651373

Tghb2 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
Tg Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-06 · No cessation recorded

Source record 107500672
Show 3 ceased records
Together Group Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-07 · Ceased 2023-04-06

Source record 118766930
Matcap Ventures LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-21 · Ceased 2022-12-07

Source record 118590906
Matcap LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-29 · Ceased 2022-06-21

Source record 110829777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
TO
Teresa O ByrneCurrent director
Appointed 2026-09-17
+12 others
CorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2022-10-03 · 4 yrs
+230 others
GF
Giles FryCurrent director
Appointed 2021-09-29 · 5 yrs · Company Director
+16 others
Show 2 historical appointments
GW
Georgia WilsonResigned director
Resigned 2022-02-21 · 3 yrs · Director
CK
Christian KurtzkeResigned director
Resigned 2022-02-21 · 4 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active