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TSGROUP LTD
Company number 09338820 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TSGROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in TSGROUP LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09338820
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 December 2014
- Registered office
- Macclesfield, Cheshire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TSGROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (3 December 2025) lists 2 shareholders: 2 other shareholders, such as people.
- TSGROUP LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TSGROUP LTD
TSGROUP LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of TSGROUP LTD · statement of 3 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RACHEL LEONIE STOW | — | 333,335 | B ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls TSGROUP LTD
TSGROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Rachel Leonie Stow | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark David Belfield | Significant influence or control | 6 April 2016 | 5 June 2025 |
| Mr Robert Patrick Thorneycroft | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 8 July 2019 |
| Mr Michael John Coghlan | Significant influence or control | 6 April 2016 | 9 February 2018 |
Holdings · 1 layer
What TSGROUP LTD holds
UK companies whose latest confirmation statement lists TSGROUP LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by TSGROUP LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TSG PROFESSIONAL SERVICES LIMITED Company 06536554 | Active | — | 3 | A ORDINARY / B ORDINARY / C ORDINARY | 17 March 2024 |
Officers · 3 current
Who runs TSGROUP LTD
TSGROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARNWELL, Susan Patricia | Secretary | 9 October 2015 | — | — |
| CARNWELL, Susan Patricia | Director | 1 November 2015 | British | England |
| STOW, Rachel Leonie | Director | 3 December 2014 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELFIELD, Mark David | Director | 1 November 2015 | 5 June 2025 |
| COGHLAN, Michael John | Director | 1 November 2015 | 9 February 2018 |
| THORNEYCROFT, Robert Patrick | Director | 1 November 2015 | 8 July 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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