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Companies/02974568

Tcg Realisations 2025 Limited

Private Limited Company · Manchester

AdministrationUnited KingdomIncorporated 1994Private 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 · 0 ceased
MW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 255311624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
GL
Gregory LyttletonCurrent director
Appointed 2022-07-15 · 4 yrs · Operations Director
+4 others
LB
Lucy BoolCurrent director
Appointed 2016-07-01 · 10 yrs · Finance Director
+2 others
SM
Sara MurrayCurrent director
Appointed 2015-03-01 · 11 yrs · Managing Director
+1 other
RW
Rosemary WithersCurrent secretary
Appointed 1994-12-06 · 31 yrs · Bank Officer
+5 others
MW
Michael WithersCurrent director
Appointed 1994-12-06 · 31 yrs · Chairman
+7 others
Show 10 historical appointments
LK
Lee KennerleyResigned director
Resigned 2021-12-31 · 4 yrs · Sales Director
AG
Adam GregoryResigned director
Resigned 2017-05-03 · 4 yrs · Sales Director
JM
James MarshallResigned director
Resigned 2014-09-01 · 1 yr · Sales Director
AF
Andrew FoxResigned director
Resigned 2005-04-18 · 6 yrs · Sales Director
AE
Alan EllisResigned director
Resigned 2002-08-01 · Director
PP
Paul PapworthResigned director
Resigned 2002-03-14 · 12 yrs · Accountant
HW
Herbert WithersResigned director
Resigned 1994-12-06 · 20 yrs · Company Director
Resigned 1994-10-06
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1994-10-06

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active