# TGI Sport Virtual Limited

## Details

- **Company number:** [07517715](https://find-and-update.company-information.service.gov.uk/company/07517715)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2011
- **Registered office:** 35 SOHO SQUARE, LONDON, W1D 3QX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [TGI UK Holdings Limited](/group/32419) (4 companies)


## Previous names

- Supponor Limited (until 27 Nov 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, Nicholas John | director | 4 Feb 2011 | 31 Jul 2012 |
| MEREN, Jan Tore, Mr. | director | 1 Jan 2012 | 10 Sep 2013 |
| BUCKLEY, Christopher | director | 1 Jan 2012 | 30 Apr 2014 |
| HALL, Roger Graeme | director | 6 May 2014 | 31 Dec 2015 |
| WHEELER, Matthew Benjamin Harold | director | 10 Sep 2013 | 17 Mar 2016 |
| STEPHENSON, Colman Peirse | director | 12 Sep 2012 | 17 Mar 2016 |
| 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 |
| BUCKLEY, Ian Robert William | director | 1 Aug 2024 | 31 Jan 2026 |
| MILTON, Ashley Giles | director | 27 May 2026 |  |
| RUSHTON, James David | director | 23 Jan 2026 |  |
| JOLLY, Martin | director | 1 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Supponor Oy (Finland) | ownership-of-shares-75-to-100-percent | 4 Feb 2017 | 15 Apr 2021 |
| G&G Interests Llp | ownership-of-shares-25-to-50-percent | 15 Apr 2021 | 1 Jan 2023 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£52,786,660 | £1,236,748 | 30 |



## Owned by

TGI Sport Virtual Limited → [TGI Sport Virtual Holding UK Limited](/company/08584202) → [TGI UK Holdings Limited](/company/14064943)




## Directors' other companies

- [MILTON, Ashley Giles](/person/6166949) - director at [TGI Sport Virtual UK Limited](/company/12082995)
- [MILTON, Ashley Giles](/person/6166949) - director at [TGI Sport Virtual Holding UK Limited](/company/08584202)
- [RUSHTON, James David](/person/6166967) - director at [TGI Sport Virtual UK Limited](/company/12082995)
- [RUSHTON, James David](/person/6166967) - director at [TGI Sport Virtual Holding UK Limited](/company/08584202)



## Companies at the same address

- [Insignia Sports International Limited](/company/07720186) (07720186)
- [TGI Sport Ltd](/company/06367119) (06367119)
- [TGI Sport Marketing (UK) Limited](/company/09358242) (09358242)
- [TGI Sport Media (Holdings) Limited](/company/14035228) (14035228)
- [TGI Sport Media LLP](/company/OC389450) (OC389450)
- [TGI Sport Virtual Holding UK Limited](/company/08584202) (08584202)
- [TGI Sport Virtual Technologies Limited](/company/13647988) (13647988)
- [TGI Sport Virtual UK Limited](/company/12082995) (12082995)
- [TGI UK Holdings Limited](/company/14064943) (14064943)