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Companies/03462566

Tm Group Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thistledove LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 824790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
KM
Karen McewanCurrent director
Appointed 2022-05-04 · 4 yrs · Chief Operating Officer
+24 others
CorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2022-03-14 · 4 yrs
+138 others
GD
Giles DavidCurrent director
Appointed 2020-07-09 · 6 yrs · Chief Financial Officer
+44 others
SB
Stuart ButlerCurrent director
Appointed 2020-02-21 · 6 yrs · Finance Director
+22 others
Show 20 historical appointments
RC
Richard CramptonResigned director
Resigned 2020-07-09 · 1 yr · Chief Commercial Officer
RP
Rachel PeatResigned secretary
Resigned 2019-01-31 · 3 yrs
RB
Robbie BellResigned director
Resigned 2019-01-31 · 1 yr · Chief Financial Officer
BY
Bernadette YoungResigned secretary
Resigned 2017-08-30 · 1 yr
SG
Steven GreenResigned director
Resigned 2017-08-30 · 2 yrs · Director
SF
Simon FullerResigned director
Resigned 2016-07-13 · 2 yrs · Director
MA
Martyn AgussResigned director
Resigned 2011-10-28 · 2 yrs · Director
SW
Stephen WilkinsonResigned director
Resigned 2004-11-17 · 6 yrs · Director
SM
Simon MillerResigned directorResigned secretary
Resigned 2004-11-17 · 17 yrs · Director
MD
Mark DunfoyResigned director
Resigned 2000-09-20 · 4 yrs · Banker
DS
David SaundersResigned director
Resigned 2000-01-26 · 4 yrs · Company Director
DC
David CurzonResigned director
Resigned 1998-06-03 · 2 yrs · Director
CC
Caroline CorbyResigned director
Resigned 1998-05-15 · 2 yrs · Investment Banker
DS
David SymondsonResigned director
Resigned 1998-05-15 · 7 yrs · Investment Director
JL
James LancasterResigned director
Resigned 1998-04-24 · 18 yrs · Director
DK
David KeenResigned director
Resigned 1998-04-24 · 1 yr · Director Of Companies
AC
Allister CoxResigned directorResigned secretary
Resigned 1998-04-24 · 6 yrs · Director
PM
Philip MitchellResigned director
Resigned 1998-04-24 · Director Of Companies

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active