TBG HOLDING C LIMITED
TBG HOLDING C LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08647525, and its current status with Companies House is active. The company was incorporated on 13 August 2013 and lists its registered address as LEATHERHEAD, United Kingdom. 5 shareholders are on record for TBG HOLDING C LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for TBG HOLDING C LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JONATHAN DANIEL BROWN, holding 23.3% — the largest recorded stake — followed by DOMINIC BROWN at 16.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JONATHAN DANIEL BROWN | 23.3% | Companies House | |
| DOMINIC BROWN | 16.7% | Companies House | |
| SIMON TERRENCE BROWN | 16.7% | Companies House | |
| DAVID WILLIAMS | 13.3% | Companies House | |
| CHRISTIAN BROWN | 10% | Companies House |
Officers
4
Four officers are currently on record for TBG HOLDING C LIMITED, filed with Companies House. Jonathan Brown (appointed 2013-08-13), Timothy Stanley (appointed 2025-03-18), EAMONN MARTIN (appointed 2025-03-18) and Grant Richardson (appointed 2025-03-18) all serve as Director.
The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at TBG HOLDING C LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TBG HOLDING C LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TBG HOLDING C LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TBG HOLDING C LIMITED?
Five shareholders are currently on record for TBG HOLDING C LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JONATHAN DANIEL BROWN, holding 23.3% — the largest recorded stake — followed by DOMINIC BROWN at 16.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TBG HOLDING C LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TBG HOLDING C LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TBG HOLDING C LIMITED have on record?
5 shareholders are shown on record for TBG HOLDING C LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is TBG HOLDING C LIMITED's company registration number?
TBG HOLDING C LIMITED's registration number is 08647525, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TBG HOLDING C LIMITED still an active company?
TBG HOLDING C LIMITED's status on Companies House is listed as active.
When was TBG HOLDING C LIMITED incorporated?
TBG HOLDING C LIMITED was incorporated on 13 August 2013, according to Companies House.
What is TBG HOLDING C LIMITED's registered address?
The registered address on file for TBG HOLDING C LIMITED is LEATHERHEAD, United Kingdom.
What legal structure is TBG HOLDING C LIMITED registered as?
TBG HOLDING C LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TBG HOLDING C LIMITED?
Four officers are currently on record for TBG HOLDING C LIMITED, filed with Companies House. Jonathan Brown (appointed 2013-08-13), Timothy Stanley (appointed 2025-03-18), EAMONN MARTIN (appointed 2025-03-18) and Grant Richardson (appointed 2025-03-18) all serve as Director. Management authority at TBG HOLDING C LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TBG HOLDING C LIMITED have a parent company or subsidiaries?
TBG HOLDING C LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TBG HOLDING C LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TBG HOLDING C LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TBG HOLDING C LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TBG HOLDING C LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.