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TONROE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04492421
Incorporation Date
2002-07-23
Company Type
Private limited company (Ltd.)
Address
GERRARDS CROSS, United Kingdom
Website
www.tslprojects.com/
Source: Companies House

TONROE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04492421, and its current status with Companies House is active. The company was incorporated on 23 July 2002 and lists its registered address as GERRARDS CROSS, United Kingdom. 2 shareholders are on record for TONROE GROUP 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TONROE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MICHAEL AIDAN MCDONNELL, holding 50% — the largest recorded stake — followed by JACQUELINE WILD at 50%.

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
MICHAEL AIDAN MCDONNELL 50% Companies House
JACQUELINE WILD 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for TONROE GROUP LIMITED are current appointments, filed with Companies House. Michael McDonnell (appointed 2003-08-01), Elizabeth Porter (appointed 2025-04-15) and Chetan Sharma (appointed 2025-09-26) all serve as Director; Jacqueline Wild (appointed 2003-08-01) serves as Company Secretary. The remaining 1 record shown (Helen Cara) is a former appointment that has since been resigned.

Management authority at TONROE GROUP 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.

MM
Michael McDonnell ACTIVE

Appointed
2003-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Elizabeth Porter ACTIVE

Appointed
2025-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Chetan Sharma ACTIVE

Appointed
2025-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jacqueline Wild ACTIVE

Appointed
2003-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HC
Helen Cara RESIGNED

Appointed
2002-07-23
Resigned
2003-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TONROE GROUP LIMITED sits 1 level below its ultimate parent, STRAFFAN LIMITED, registered in United Kingdom. 15 subsidiaries are recorded beneath it, across 13 jurisdictions. The full chain up to STRAFFAN LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TONROE GROUP LIMITED's own shareholder record. 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 15 subsidiaries span United Kingdom, Norway, Italy, Ireland, Finland, Poland, and 7 more jurisdictions, 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.

Ultimate HQ
STRAFFAN LIMITED
United Kingdom
Tsl Norway AS
NorwayNO 834209772

TSL ITALY SRL
ItalyIT IT13747080961

TSL PROJECTS LIMITED
IrelandIE 501517

TSL LIMITED
United KingdomGB 04492402

TSL Projects Finland OY
FinlandFI 35958913

TSL SP Z O O
PolandPL 6751775503

Tsl Denmark ApS
DenmarkDK 45626466

TSL Austria GmbH
AustriaAT FN640838i

+7 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns TONROE GROUP LIMITED?

Two shareholders are currently on record for TONROE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL AIDAN MCDONNELL, holding 50% — the largest recorded stake — followed by JACQUELINE WILD at 50%. 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 TONROE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TONROE GROUP 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 TONROE GROUP LIMITED have on record?

2 shareholders are shown on record for TONROE GROUP LIMITED.

What is TONROE GROUP LIMITED's company registration number?

TONROE GROUP LIMITED's registration number is 04492421, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TONROE GROUP LIMITED still an active company?

TONROE GROUP LIMITED's status on Companies House is listed as active.

When was TONROE GROUP LIMITED incorporated?

TONROE GROUP LIMITED was incorporated on 23 July 2002, according to Companies House.

What is TONROE GROUP LIMITED's registered address?

The registered address on file for TONROE GROUP LIMITED is GERRARDS CROSS, United Kingdom.

What legal structure is TONROE GROUP LIMITED registered as?

TONROE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TONROE GROUP LIMITED?

Four of the 5 officer records shown for TONROE GROUP LIMITED are current appointments, filed with Companies House. Michael McDonnell (appointed 2003-08-01), Elizabeth Porter (appointed 2025-04-15) and Chetan Sharma (appointed 2025-09-26) all serve as Director; Jacqueline Wild (appointed 2003-08-01) serves as Company Secretary. The remaining 1 record shown (Helen Cara) is a former appointment that has since been resigned. Management authority at TONROE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TONROE GROUP LIMITED have a parent company or subsidiaries?

TONROE GROUP LIMITED sits 1 level below its ultimate parent, STRAFFAN LIMITED, registered in United Kingdom. 15 subsidiaries are recorded beneath it, across 13 jurisdictions. Those 15 subsidiaries span United Kingdom, Norway, Italy, Ireland, Finland, Poland, and 7 more jurisdictions, 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.

Can Zavia monitor changes to TONROE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TONROE GROUP 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 TONROE GROUP 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 TONROE GROUP 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 6 October 2026.

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