TGI Sport Virtual Limited
- Company number
- 07517715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- TGI UK Holdings Limited (4 companies)
Registered office
Previous names
- Supponor Limited (until 27 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILTON, Ashley Giles | Director | 27 May 2026 | |
| RUSHTON, James David | Director | 23 Jan 2026 | |
| JOLLY, Martin | Director | 1 Aug 2024 | |
| BUCKLEY, Ian Robert William | Director | 1 Aug 2024 | 31 Jan 2026 |
| GREEN, Simon Antony | Director | 2 Jan 2024 | 1 Aug 2024 |
| CREAN, Maurice Andrew | Director | 26 Oct 2018 | 1 Aug 2024 |
| GAMBRELL, James Bruton | Director | 28 Jan 2016 | 1 Aug 2024 |
| WHEELER, Matthew Benjamin Harold | Director | 10 Sep 2013 | 17 Mar 2016 |
| STEPHENSON, Colman Peirse | Director | 12 Sep 2012 | 17 Mar 2016 |
| HALL, Roger Graeme | Director | 6 May 2014 | 31 Dec 2015 |
| BUCKLEY, Christopher | Director | 1 Jan 2012 | 30 Apr 2014 |
| MEREN, Jan Tore, Mr. | Director | 1 Jan 2012 | 10 Sep 2013 |
| CHARLTON, Nicholas John | Director | 4 Feb 2011 | 31 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Supponor Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | |
| G&G Interests Llp | Ownership Of Shares 25 To 50 Percent | 15 Apr 2021 | 1 Jan 2023 |
| Supponor Oy (Finland) | Ownership Of Shares 75 To 100 Percent | 4 Feb 2017 | 15 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£52,786,660 | £1,236,748 | 30 |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
Connections
Owned by
TGI Sport Virtual Limited → TGI Sport Virtual Holding UK Limited → TGI UK Holdings Limited
Directors’ other companies
- MILTON, Ashley Giles - Director at TGI Sport Virtual UK Limited
- MILTON, Ashley Giles - Director at TGI Sport Virtual Holding UK Limited
- RUSHTON, James David - Director at TGI Sport Virtual Holding UK Limited
- RUSHTON, James David - Director at TGI Sport Virtual UK Limited
Companies at the same address
- Insignia Sports International Limited (07720186)
- TGI Sport Ltd (06367119)
- TGI Sport Marketing (UK) Limited (09358242)
- TGI Sport Media (Holdings) Limited (14035228)
- TGI Sport Media LLP (OC389450)
- TGI Sport Virtual Holding UK Limited (08584202)
- TGI Sport Virtual Technologies Limited (13647988)
- TGI Sport Virtual UK Limited (12082995)
- TGI UK Holdings Limited (14064943)