TLG LIMITED
TLG LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00680313, and its current status with Companies House is active. The company was incorporated on 11 January 1961 and lists its registered address as London, United Kingdom. 2 shareholders are on record for TLG LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for TLG LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THORN LIGHTING HOLDINGS LIMITED, holding 97.6% — a majority holding — followed by THORN LIGHTING HOLDINGS LIMITED at 2.4%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THORN LIGHTING HOLDINGS LIMITED | 97.6% | Companies House |
Officers
4
Three of the 4 officer records shown for TLG LIMITED are current appointments, filed with Companies House. Claire Thomson (appointed 2009-05-01) and Emanuel Hagspiel (appointed 2022-06-01) both serve as Director; Christopher Whitehead (appointed 2016-09-12) serves as Company Secretary. The remaining 1 record shown (Matthew Boucher) is a former appointment that has since been resigned.
The register reports 31 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at TLG 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
TLG LIMITED sits 3 levels below its ultimate parent, Zumtobel Group AG, registered in Austria. Immediately above TLG LIMITED is THORN LIGHTING HOLDINGS LIMITED, holding 100% as filed in TLG LIMITED's own shareholder record with Companies House. Zumtobel Group AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Zumtobel Group AG
Austria
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Frequently Asked Questions
Who owns TLG LIMITED?
Two shareholders are currently on record for TLG LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THORN LIGHTING HOLDINGS LIMITED, holding 97.6% — a majority holding — followed by THORN LIGHTING HOLDINGS LIMITED at 2.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TLG LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TLG LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TLG LIMITED have on record?
2 shareholders are shown on record for TLG LIMITED.
What is TLG LIMITED's company registration number?
TLG LIMITED's registration number is 00680313, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TLG LIMITED still an active company?
TLG LIMITED's status on Companies House is listed as active.
When was TLG LIMITED incorporated?
TLG LIMITED was incorporated on 11 January 1961, according to Companies House.
What is TLG LIMITED's registered address?
The registered address on file for TLG LIMITED is London, United Kingdom.
What legal structure is TLG LIMITED registered as?
TLG LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TLG LIMITED?
Three of the 4 officer records shown for TLG LIMITED are current appointments, filed with Companies House. Claire Thomson (appointed 2009-05-01) and Emanuel Hagspiel (appointed 2022-06-01) both serve as Director; Christopher Whitehead (appointed 2016-09-12) serves as Company Secretary. The remaining 1 record shown (Matthew Boucher) is a former appointment that has since been resigned. Management authority at TLG LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TLG LIMITED have a parent company or subsidiaries?
TLG LIMITED sits 3 levels below its ultimate parent, Zumtobel Group AG, registered in Austria.
Can Zavia monitor changes to TLG LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TLG 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 TLG 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 TLG 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 1 November 2026.