Tpp Nominees Limited
Private Limited Company · Salisbury
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTalbot And Muir LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-29 · No cessation recorded
Source record 108481357Show 2 ceased records
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-09-01 · Ceased 2019-11-29
Source record 112077561Pensions Partnership LlpCorporate
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-07-08 · Ceased 2016-09-01
Source record 119577838People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalHW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
Show 22 historical appointments
LP
Louis PetherickResigned secretary
Resigned 2025-12-15
AD
Alice Sian Rhiannon DixieResigned secretary
Resigned 2025-02-01
MB
Michelle BruceResigned secretary
Resigned 2024-03-01
PD
Peter DochertyResigned director
Resigned 2023-12-31 · 2 yrs · Director
GM
Gemma MillardResigned secretary
Resigned 2023-06-12
DC
Dan CowlandResigned director
Resigned 2020-10-30 · 3 yrs · Chartered Accountant
JR
Jane RidgleyResigned director
Resigned 2020-10-30 · 2 yrs · Operations Director
WS
William SelfResigned director
Resigned 2020-10-30 · 1 yr · Director
GM
Graham MuirResigned director
Resigned 2019-11-29 · 1 yr · Director
DB
David BonneywellResigned director
Resigned 2019-11-29 · 2 yrs · Director
PD
Paul DarvillResigned director
Resigned 2019-11-29 · 6 yrs · Director
AW
Adam WilkinsonResigned director
Resigned 2014-10-07 · 5 yrs · Director
CorpBattens Secretarial Services LimitedResigned secretary
Resigned 2010-09-22
JL
Joanne LinleyResigned secretary
Resigned 2010-09-22 · 12 yrs
PB
Peter BurtonResigned director
Resigned 2010-09-22 · 2 yrs · Pensions Director
JL
Joanne LinleyResigned director
Resigned 2010-09-22 · 13 yrs · Pensions Consultant
SM
Stephen MahonyResigned director
Resigned 2006-06-19 · 1 yr · Banker
GH
Resigned 2006-05-24 · 4 yrs · Solicitor
DB
David BattenResigned director
Resigned 2001-10-30 · 8 yrs · Solicitor
CorpBattens Secretarial Services LtdResigned secretary
Resigned 2001-01-08
MQ
Melanie Quantock ShuldhamResigned director
Resigned 2001-01-08 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active