Tm Trading Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOctopus Investments Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4611679People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 18 historical appointments
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-25
MK
Martijn KleibergenResigned director
Resigned 2017-05-18 · 3 yrs · Director
RS
Robert SkinnerResigned director
Resigned 2016-10-06 · 8 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16 · 2 yrs
KW
Karen WardResigned secretary
Resigned 2015-06-16
EF
Edward FellowsResigned director
Resigned 2015-05-21 · 10 yrs · Investment Director
TA
Timothy ArthurResigned director
Resigned 2015-04-07 · Chartered Accountant
GL
Giuseppe La LoggiaResigned director
Resigned 2014-10-30 · Director
JL
Joanna LeighResigned director
Resigned 2014-06-12 · None
NB
Nicola BoardResigned secretary
Resigned 2013-08-07 · 1 yr
KS
Katrina ShentonResigned director
Resigned 2012-06-20 · 1 yr · Director
TS
Tracey SpevackResigned secretary
Resigned 2012-03-15 · 1 yr
DN
Donald NicolResigned director
Resigned 2011-12-01 · Fund Manager
CW
Celia WhittenResigned secretary
Resigned 2011-03-22
NB
Nicholas BoyleResigned director
Resigned 2011-03-22 · 4 yrs · Director
AS
Alistair SeabrightResigned director
Resigned 2011-03-22 · 1 yr · Director
PL
Paul LathamResigned director
Resigned 2010-11-22 · None
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active