Tlh Group Limited
Private Limited Company · Peterborough
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJC
Jamie Christopher ConstableIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-12 · No cessation recorded
Source record 165671361Hw Directors LimitedCorporate
Significant influence or control
Notified 2025-12-12 · No cessation recorded
Source record 165672062Show 1 ceased record
Hay Wain Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-02 · Ceased 2025-12-12
Source record 154056516People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalCorpHw Directors LimitedCurrent director
Appointed 2024-12-02 · 1 yr
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2024-12-02 · 1 yr
Show 2 historical appointments
IZ
Ian Zant BoerResigned director
Resigned 2025-12-11
AJ
Alexander JohnResigned director
Resigned 2024-12-02 · 1 yr · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active