---
title: "TGHC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3754845-0c30-5b7c-8849-36fca52ca3ee
json: https://whiteintel.dev/api/public/dossier/f3754845-0c30-5b7c-8849-36fca52ca3ee
identifier: oo:GB-COH-07582663
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TGHC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07582663`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3754845-0c30-5b7c-8849-36fca52ca3ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3754845-0c30-5b7c-8849-36fca52ca3ee  

## Ownership & control

### Owners / controllers

- **AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec8a9190-df27-513a-adce-40dad94c7471

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

A **19-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:** `07582663`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-29
- **Registered office:** The Green Benyon Road, Silchester, Reading, RG7 2PQ
- **SIC:** 35110

### Officers

- [ANESCO LIMITED](https://whiteintel.dev/entity/d4e1a305-d21a-4938-bc52-f55e61ff7f8f) — corporate secretary · appointed 2013-06-28
- BIRD, Deborah Jane — director · British · appointed 2023-06-27
- KING, Caleb — director · British · appointed 2024-10-16
- SHERVELL, Ian, Mr. — director · British · appointed 2025-09-01
- BENNER, John — secretary · appointed 2011-03-29 · resigned 2012-12-12
- MERALI, Mohamedhassan — secretary · appointed 2012-12-12 · resigned 2013-06-28
- APPLEYARD, Andrew Charles — director · British · appointed 2014-01-07 · resigned 2017-09-12
- CAMPBELL, Colin — director · British · appointed 2011-03-29 · resigned 2013-06-28
- CRAWLEY, Ian — director · British · appointed 2022-12-01 · resigned 2024-10-25
- FROST, Charlotte — director · British · appointed 2022-12-01 · resigned 2024-10-25
- HELLIWELL, Fergus James — director · British · appointed 2017-09-12 · resigned 2021-01-26
- HERRIOTT, Charles William Grant — director · British · appointed 2021-03-23 · resigned 2022-12-01
- HILL, Barry Steven — director · British · appointed 2014-06-03 · resigned 2017-09-12
- JONES, Richard Peter — director · British · appointed 2013-06-28 · resigned 2014-01-07
- LINDSEY, Joel Mark Woodliffe — director · New Zealand · appointed 2013-06-28 · resigned 2014-05-09
- MOSCOVITCH, Lee Shamai — director · British · appointed 2011-03-29 · resigned 2013-06-28
- MURPHY, Darryl Guy — director · British · appointed 2017-09-12 · resigned 2020-01-24
- PROTO, Alan James — director · British · appointed 2011-03-29 · resigned 2013-06-13
- RAHIMO, Isaac Fidalgo Da Costa Vaz — director · Portuguese · appointed 2020-01-24 · resigned 2021-08-04
- SHERVELL, Ian, Mr. — director · British · appointed 2017-09-12 · resigned 2022-12-01

### Beneficial owners (Persons with Significant Control)

- [Aviva Investors Realm Infrastructure No.1 Limited](https://whiteintel.dev/entity/ec8a9190-df27-513a-adce-40dad94c7471) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07582663
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07582663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TGHC LIMITED**. Human view: https://whiteintel.dev/entity/f3754845-0c30-5b7c-8849-36fca52ca3ee · Structured JSON: https://whiteintel.dev/api/public/dossier/f3754845-0c30-5b7c-8849-36fca52ca3ee._

_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"._