---
title: "TILE GIANT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29aef9db-343f-5fa3-9a64-ff2400296e19
json: https://whiteintel.dev/api/public/dossier/29aef9db-343f-5fa3-9a64-ff2400296e19
identifier: oo:GB-COH-06182679
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TILE GIANT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06182679`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/29aef9db-343f-5fa3-9a64-ff2400296e19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29aef9db-343f-5fa3-9a64-ff2400296e19  

## Ownership & control

### Owners / controllers

- **TRAVIS PERKINS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/375e8406-94a4-5e7f-8df9-3a2eea78b24f
- **TRAVIS PERKINS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/375e8406-94a4-5e7f-8df9-3a2eea78b24f

### Holdings / subsidiaries

- **TG REALISATIONS 2023 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9990a65d-eeb7-5b17-b8d4-2b52206ee607

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06182679`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-03-26
- **Registered office:** Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
- **SIC:** 99999

### Officers

- KELLY, Luke Tristan, Dr — director · British · appointed 2025-07-21
- [TP DIRECTORS LTD](https://whiteintel.dev/entity/fa4eae17-e69d-5856-bf68-fd30faa370a3) — corporate director · appointed 2014-09-19
- KELLY, Neil — secretary · British · appointed 2007-08-13 · resigned 2007-11-14
- PIKE, Andrew Stephen — secretary · British · appointed 2007-11-14 · resigned 2014-09-23
- RAFTERY, Paul Matthew — secretary · British · appointed 2007-03-26 · resigned 2007-08-13
- AZIZ, Ansar — director · British · appointed 2007-08-13 · resigned 2007-11-14
- BUFFIN, Anthony David — director · British · appointed 2013-04-08 · resigned 2015-09-10
- CARTER, John Peter — director · British · appointed 2008-01-29 · resigned 2015-09-10
- COOPER, Geoffrey Ian — director · British · appointed 2007-11-14 · resigned 2013-12-31
- GRIMASON, Deborah — director · British · appointed 2015-09-10 · resigned 2018-03-06
- HAMPDEN SMITH, Paul Nigel — director · British · appointed 2007-11-14 · resigned 2013-02-28
- IQBAL, Mohammed — director · Pakistani · appointed 2008-01-29 · resigned 2012-12-31
- IQBAL, Mohammed — director · Pakistani · appointed 2007-08-13 · resigned 2007-11-14
- KELLY, Neil — director · British · appointed 2007-08-13 · resigned 2007-11-14
- MEECH, Martin Richard — director · British · appointed 2008-05-12 · resigned 2014-02-12
- MILLER, Robin Paul — director · British · appointed 2023-06-27 · resigned 2025-07-21
- MORRISON, Andrew Douglas — director · British · appointed 2013-04-29 · resigned 2014-09-23
- MURPHY, Ian Fraser — director · British · appointed 2013-05-30 · resigned 2013-12-12
- THOMPSON, Alan Christopher — nominee director · British · appointed 2007-03-26 · resigned 2007-08-13
- WILLIAMS, Alan Richard — director · British · appointed 2017-07-11 · resigned 2024-01-23

### Beneficial owners (Persons with Significant Control)

- [Travis Perkins Plc](https://whiteintel.dev/entity/375e8406-94a4-5e7f-8df9-3a2eea78b24f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06182679
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06182679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TILE GIANT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/29aef9db-343f-5fa3-9a64-ff2400296e19 · Structured JSON: https://whiteintel.dev/api/public/dossier/29aef9db-343f-5fa3-9a64-ff2400296e19._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._