Tms Oldco Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSurvivex Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 11238404People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalFN
Frode Scott NilsenCurrent director
Appointed 2025-11-01 · Director
Show 12 historical appointments
PE
Patty EidResigned director
Resigned 2025-11-17 · Director
MB
Martin BodenResigned director
Resigned 2024-06-01 · 1 yr · Director
PS
Patrick SinclairResigned director
Resigned 2019-11-14 · 4 yrs · Chief Financial Officer
SR
Sarah RichensResigned secretary
Resigned 2018-10-31
CH
Christopher HardieResigned secretary
Resigned 2018-10-31
PS
Paul StonebanksResigned director
Resigned 2018-10-31 · 2 yrs · Company Director
MS
Martin SomervilleResigned director
Resigned 2018-10-31 · Company Director
KF
Kevin FranklinResigned director
Resigned 2018-10-31 · 7 yrs · Company Director
CH
Christopher HardieResigned secretary
Resigned 2014-03-12 · 4 yrs
AG
Andrew GreenResigned director
Resigned 2014-01-15 · 4 yrs · Director
MG
Margaret GreenResigned director
Resigned 2014-01-15 · 4 yrs · Director
GG
George GreenResigned director
Resigned 2014-01-15 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active