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Companies/00680313

Tlg Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1961Private 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
Thorn Lighting Holdings LimitedCorporate
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 1295903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
EH
Emanuel HagspielCurrent director
Appointed 2022-06-01 · 4 yrs · Managing Director Finance
+16 others
CW
Christopher WhiteheadCurrent secretary
Appointed 2016-09-12 · 9 yrs
+16 others
CT
Claire ThomsonCurrent director
Appointed 2009-05-01 · 17 yrs · Chartered Accountant
+18 others
Show 20 historical appointments
MB
Matthew BoucherResigned director
Resigned 2018-10-01 · 3 yrs · Managing Director
MR
Mark RussellResigned director
Resigned 2018-05-08 · General Manager
PC
Paul CogginsResigned director
Resigned 2014-10-13 · 3 yrs · Managing Director Sales
MB
Martin BrandtResigned director
Resigned 2010-10-01 · 4 yrs · Chief Opeerating Officer
TS
Thomas SpitzenpfeilResigned director
Resigned 2005-09-09 · 5 yrs · Company Director
LS
Lindsay SmallResigned director
Resigned 2005-03-31 · 4 yrs · Company Director
MB
Marcus BillmanResigned director
Resigned 2003-03-10 · 2 yrs · Ceo
PM
Peter MildeResigned director
Resigned 2001-12-31 · 1 yr · Director
JB
Johannes BurtscherResigned director
Resigned 2001-06-01 · 2 yrs · Director
PC
Peter CrossleyResigned director
Resigned 2001-05-10 · Chartered Accountant
PM
Peter MayneResigned director
Resigned 2001-05-10 · Director
HT
Helen ThomasResigned secretary
Resigned 2000-10-02 · 1 yr
CW
Clive WatsonResigned director
Resigned 1999-12-09 · 1 yr · Group Finance Director
MW
Michael WoodcockResigned secretary
Resigned 1998-12-02 · 5 yrs
TS
Terence SmithResigned director
Resigned 1996-10-21 · 3 yrs · Director
MR
Malcolm RobertsonResigned directorResigned secretary
Resigned 1995-01-31 · Director
ML
Mark LevettResigned director
Resigned 1992-08-01 · 4 yrs · Director
DS
David StringerResigned directorResigned secretary
Resigned 1992-08-01 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active