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Companies/04222046

Tm Solutions Limited

Other telecommunications activities · Macclesfield

ActiveUnited KingdomIncorporated 2001Private Limited Company
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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 · 3 ceased
Chess Ict LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-05-01 · No cessation recorded

Source record 106620246
Show 3 ceased records
CP
Mr Charles David PollockIndividual
Shares: over 75%, up to 100%

Notified 2018-09-17 · Ceased 2021-05-01

Source record 115379695
DC
Mr David Malcolm ChappellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-17

Source record 111713178
SC
Mrs Suzanne ChappellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-17

Source record 111713193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
JB
John Richard Mark BteshCurrent secretary
Appointed 2025-09-19 · 1 yr
SD
Stephen DracupCurrent director
Appointed 2019-09-10 · 7 yrs · Director
+24 others
RB
Richard BteshCurrent director
Appointed 2019-09-10 · 7 yrs · Director
+7 others
CP
Charles PollockCurrent director
Appointed 2019-02-05 · 7 yrs · Company Director
+49 others
Show 13 historical appointments
ML
Mark LightfootResigned secretary
Resigned 2019-02-05 · 6 yrs
ML
Mark LightfootResigned director
Resigned 2019-02-05 · 6 yrs · Company Director
CS
Clive SawkinsResigned director
Resigned 2016-02-01 · 1 yr · Director
DW
Duncan WilkinsonResigned director
Resigned 2014-10-01 · 4 yrs · Artist
MB
Martin BoilesResigned director
Resigned 2014-10-01 · 4 yrs · Director
HB
Helen BookerResigned director
Resigned 2014-02-10 · 4 yrs · Director
YP
Yvette PatemanResigned director
Resigned 2010-03-15 · Director
DC
David ChappellResigned secretaryResigned director
Resigned 2002-03-05 · 16 yrs · Director
SC
Suzanne ChappellResigned director
Resigned 2002-03-05 · 16 yrs · Director
CorpCfl Secretaries LimitedResigned secretary
Resigned 2001-05-23
CorpCfl Directors LimitedResigned director
Resigned 2001-05-23
HW
Helen WatsonResigned secretary
Resigned 2001-05-23 · Nurse

Board profile

People with appointments
4
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active