Tgi Sport Virtual Holding UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTgi Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-01 · No cessation recorded
Source record 131287274Show 2 ceased records
G&G Interest LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2021-05-06 · Ceased 2024-08-01
Source record 124559029Northzone V K/SCorporate
Shares: over 25%, up to 50%
Notified 2016-12-20 · Ceased 2017-06-30
Source record 129503648People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
IB
Ian BuckleyResigned director
Resigned 2024-08-01 · 1 yr · Company Director
OJ
Oliver JonesResigned director
Resigned 2024-01-25 · Director
SG
Simon GreenResigned director
Resigned 2024-01-02 · Director
KW
Keith WachtelResigned director
Resigned 2023-04-24 · 1 yr · Director
SS
Stuart SimmsResigned director
Resigned 2022-09-13 · Director
CorpInterregional Sports Group LimitedResigned director
Resigned 2020-02-06 · 3 yrs
CorpTgi Europe GmbhResigned director
Resigned 2019-01-17 · 5 yrs
MB
Martin BroughtonResigned director
Resigned 2019-01-17 · 5 yrs · Chartered Accountant
MC
Maurice CreanResigned secretary
Resigned 2018-10-26 · 5 yrs
CB
Christopher BuckleyResigned director
Resigned 2018-09-21 · 1 yr · Chief Executive Officer
GW
Geraint WilliamsResigned director
Resigned 2017-06-30 · 7 yrs · Ceo
CM
Charles MarshallResigned secretary
Resigned 2016-03-17 · 2 yrs
JG
James GambrellResigned director
Resigned 2016-01-28 · 8 yrs · Chief Executive
CS
Colman StephensonResigned secretary
Resigned 2014-05-20 · 1 yr
RH
Roger HallResigned director
Resigned 2014-05-19 · Ceo
ER
Erkki RantalainenResigned director
Resigned 2013-10-08 · 2 yrs · Other
CL
Carl LiljestrandResigned director
Resigned 2013-06-28 · Ceo
BS
Bj StrayResigned director
Resigned 2013-06-28 · 6 yrs · Venture Capital
MM
Manu MakelaResigned director
Resigned 2013-06-28 · 5 yrs · Founding Partner
JM
Jan MerenResigned director
Resigned 2013-06-28 · Investor And Executive Manager
MB
Michael BroughtonResigned director
Resigned 2013-06-28 · 2 yrs · Partner, Consultancy & Investment
MW
Matthew WheelerResigned director
Resigned 2013-06-28 · 5 yrs · Chairman
CS
Colman StephensonResigned director
Resigned 2013-06-25 · Chief Financial Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active