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Companies/07853293

Tlg Infrastructure Limited

Other business support service activities n.e.c. · Beaconsfield

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 2025-06-12 · No cessation recorded

Source record 161815103
Show 2 ceased records
KD
Mr Kyran DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-01 · Ceased 2025-06-12

Source record 158124719
JL
Mr John LynchIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-06-12

Source record 152187475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
TK
Theodoros KyriakouCurrent director
Appointed 2026-06-01
+1 other
KD
Kyran DaviesCurrent director
Appointed 2025-01-01 · 1 yr · Director
+4 others
JL
John LynchCurrent secretaryCurrent director
Appointed 2011-11-18 · 14 yrs
+8 others
Show 1 historical appointment
AS
Amul SardaResigned director
Resigned 2011-11-18 · 4 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active