Skip to contentClarengateINTELLIGENCE
Companies/05431613

Tmd Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
PB
Shares: over 25%, up to 50%

Notified 2016-04-16 · Ceased 2021-07-08

Source record 14422749
VS
Shares: over 25%, up to 50%

Notified 2016-04-16 · Ceased 2021-07-08

Source record 14422756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JL
Joseph LlanesCurrent director
Appointed 2024-10-16 · 1 yr · President
+2 others
SW
Sarah WynneCurrent director
Appointed 2024-06-06 · 2 yrs · Chief Financial Officer
+21 others
LS
Liza SabolCurrent director
Appointed 2024-06-06 · 2 yrs · Treasurer, Transdigm Group Inc
+34 others
Show 11 historical appointments
TT
Todd TreadoResigned director
Resigned 2023-08-24 · President
LK
Laura KowalchikResigned director
Resigned 2023-03-15 · Company Director
BS
Bhavesh ShahResigned director
Resigned 2023-03-15 · 1 yr · Company Director
RK
Robert KempResigned director
Resigned 2021-07-08 · 1 yr · Chief Financial Officer
DB
David BrownResigned director
Resigned 2016-08-09 · 7 yrs · Company Director
MW
Martin WoolleyResigned director
Resigned 2016-02-01 · 7 yrs · Company Director
EC
Eunhee ChoResigned secretary
Resigned 2010-04-23 · 3 yrs
PB
Peter ButcherResigned director
Resigned 2005-10-20 · 15 yrs · Director
VS
Victor SmithResigned director
Resigned 2005-10-20 · 15 yrs · Director
JH
John HillResigned directorResigned secretary
Resigned 2005-10-20 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active