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Companies/07582663

Tghc Limited

Production of electricity · Reading

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 · 0 ceased
Aviva Investors Realm Infrastructure No.1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109573786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
IS
Ian ShervellCurrent director
Appointed 2025-09-01 · 1 yr · Director
+35 others
CK
Caleb KingCurrent director
Appointed 2024-10-16 · 1 yr · Director
+20 others
DB
Deborah BirdCurrent director
Appointed 2023-06-27 · 3 yrs · Asset Manager
+40 others
CorpAnesco LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
+2 others
Show 18 historical appointments
IC
Ian CrawleyResigned director
Resigned 2022-12-01 · 1 yr · Fund Manager
CF
Charlotte FrostResigned director
Resigned 2022-12-01 · 1 yr · Investment Management
JT
Jolanta TouzardResigned director
Resigned 2021-08-04 · 1 yr · Institutional Investor
CH
Charles HerriottResigned director
Resigned 2021-03-23 · 1 yr · Director
IR
Isaac RahimoResigned director
Resigned 2020-01-24 · 1 yr · Assistant Fund Manager
DM
Darryl MurphyResigned director
Resigned 2017-09-12 · 2 yrs · Investment Professional
FH
Fergus HelliwellResigned director
Resigned 2017-09-12 · 3 yrs · Fund Manager
IS
Ian ShervellResigned director
Resigned 2017-09-12 · 5 yrs · Director
BH
Barry HillResigned director
Resigned 2014-06-03 · 3 yrs · Surveyor
AA
Andrew AppleyardResigned director
Resigned 2014-01-07 · 3 yrs · Director
JL
Joel LindseyResigned director
Resigned 2013-06-28 · Investment Manager
DS
David SkinnerResigned director
Resigned 2013-06-28 · 4 yrs · Chief Information Officer
RJ
Richard JonesResigned director
Resigned 2013-06-28 · Managing Director
MM
Mohamedhassan MeraliResigned secretary
Resigned 2012-12-12
JB
John BennerResigned secretary
Resigned 2011-03-29 · 1 yr
LM
Lee MoscovitchResigned director
Resigned 2011-03-29 · 2 yrs · None
CC
Colin CampbellResigned director
Resigned 2011-03-29 · 2 yrs · None
AP
Alan ProtoResigned directorDisqualified to 2026
Resigned 2011-03-29 · 2 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active