# TGF Group Ltd ## Details - **Company number:** [13105983](https://find-and-update.company-information.service.gov.uk/company/13105983) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 31 Dec 2020 - **Registered office:** THE COACH HOUSE, 1 HOWARD ROAD, REIGATE, RH2 7JE - **Nature of business:** [62090](/sic/62090) Other information technology service activities - **Corporate group:** [Hambleden Capital Partners LLP](/group/2960) (30 companies) ## 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 | ## Owned by TGF Group Ltd → [Stonebridge Private Office Ltd](/company/10535673) ## Controls - [GF Applications Ltd](/company/13864553) (13864553) ## Registered address 225 companies are registered at this address - likely a registration agent.