TGI Sport Virtual Holding UK Limited
- Company number
- 08584202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- TGI UK Holdings Limited (4 companies)
Registered office
Previous names
- Supponor Holding Limited (until 27 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEREN, Jan Tore, Mr. | Director | 28 Jun 2013 | 28 Jun 2013 |
| BUCKLEY, Christopher | Director | 25 Jun 2013 | 28 Jun 2013 |
| STEPHENSON, Colman Peirse | Director | 25 Jun 2013 | 28 Jun 2013 |
| MEREN, Jan Tore, Mr. | Director | 28 Jun 2013 | 18 Sep 2013 |
| LILJESTRAND, Carl Peter Thomas | Director | 28 Jun 2013 | 21 Jan 2014 |
| HALL, Roger Graeme | Director | 19 May 2014 | 19 May 2014 |
| BUCKLEY, Christopher | Director | 1 May 2014 | 28 Jan 2016 |
| RANTALAINEN, Erkki | Director | 8 Oct 2013 | 28 Jan 2016 |
| BROUGHTON, Michael Charles | Director | 28 Jun 2013 | 28 Jan 2016 |
| STEPHENSON, Colman Peirse | Secretary | 20 May 2014 | 17 Mar 2016 |
| MARSHALL, Charles | Secretary | 17 Mar 2016 | 26 Oct 2018 |
| WHEELER, Matthew Benjamin Harold | Director | 28 Jun 2013 | 17 Jan 2019 |
| MÄKELÄ, Manu Kimmo Henrikki, Mr. | Director | 28 Jun 2013 | 17 Jan 2019 |
| STRAY, Bjørn, Mr. | Director | 28 Jun 2013 | 12 Dec 2019 |
| BUCKLEY, Christopher | Director | 21 Sep 2018 | 6 Feb 2020 |
| SIMMS, Stuart Antony Bridge | Director | 13 Sep 2022 | 5 Jan 2023 |
| INTERREGIONAL SPORTS GROUP LIMITED | Corporate-Director | 6 Feb 2020 | 4 Apr 2023 |
| JONES, Oliver | Director | 25 Jan 2024 | 1 Aug 2024 |
| GREEN, Simon Antony | Director | 2 Jan 2024 | 1 Aug 2024 |
| WACHTEL, Keith | Director | 24 Apr 2023 | 1 Aug 2024 |
| TGI EUROPE GMBH | Corporate-Director | 17 Jan 2019 | 1 Aug 2024 |
| BROUGHTON, Martin Faulkner, Sir | Director | 17 Jan 2019 | 1 Aug 2024 |
| CREAN, Maurice Andrew | Secretary | 26 Oct 2018 | 1 Aug 2024 |
| WILLIAMS, Geraint Edward | Director | 30 Jun 2017 | 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 |
|---|---|---|---|
| Northzone V K/S | Ownership Of Shares 25 To 50 Percent | 20 Dec 2016 | 30 Jun 2017 |
| G&G Interest Llp | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 May 2021 | 1 Aug 2024 |
| Tgi Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £54,220,810 | £61,785 | 0 |
| 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 | - | - | - |
Connections
Owned by
TGI Sport Virtual Holding UK Limited → TGI UK Holdings Limited
Controls
- TGI Sport Virtual Limited (07517715)
- TGI Sport Virtual Technologies Limited (13647988)
- TGI Sport Virtual UK Limited (12082995)
Directors’ other companies
- MILTON, Ashley Giles - Director at TGI Sport Virtual UK Limited
- MILTON, Ashley Giles - Director at TGI Sport Virtual Limited
- RUSHTON, James David - Director at TGI Sport Virtual UK Limited
- RUSHTON, James David - Director at TGI Sport Virtual 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 Limited (07517715)
- TGI Sport Virtual Technologies Limited (13647988)
- TGI Sport Virtual UK Limited (12082995)
- TGI UK Holdings Limited (14064943)