TGF Group Ltd
- Company number
- 13105983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Dec 2020
- Nature of business
- Other information technology service activities
- Corporate group
- Hambleden Capital Partners LLP (30 companies)
Registered office
Previous names
- Pinnies Limited (until 11 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACCASKILL, Allan Stuart | Director | 11 May 2026 | 17 Aug 2026 |
| MACCASKILL, Allan Stuart | Director | 18 Aug 2026 | |
| CHAPPLE, Richard David Mark | Director | 2 Aug 2021 | |
| BAKER, Sarah Louise Jasper | Director | 2 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sdg Registrars Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2020 | 19 Jul 2021 |
| Sdg Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2021 | 2 Aug 2021 |
| Stonebridge Private Office Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Aug 2021 | |
| Mr Richard David Mark Chapple | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Aug 2021 | |
| Mrs Sarah Louise Jasper Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Aug 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £156,736 | 23 |
| 31 Dec 2023 | £108,253 | 18 |
| 31 Dec 2022 | £73,235 | 9 |
| 31 Dec 2021 | £193,703 | 9 |
Connections
Owned by
TGF Group Ltd → Stonebridge Private Office Ltd
Controls
- GF Applications Ltd (13864553)
Registered address
225 companies are registered at this address - likely a registration agent.