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Companies/05239338

Tms Group Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Arcturus Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 134954347
Show 1 ceased record
Blenheims Estate & Asset Management (Sw)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-31

Source record 134926317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Company Director
+184 others
OS
Ouda SalehCurrent director
Appointed 2021-11-08 · 4 yrs · Cfo
+193 others
Show 5 historical appointments
NH
Nigel HowellResigned director
Resigned 2021-11-08 · Ceo
MR
Michael RutlandResigned director
Resigned 2012-10-01 · 9 yrs · Director
PT
Patrick TaylorResigned director
Resigned 2012-10-01 · 9 yrs · Director
CL
Claire LabdonResigned director
Resigned 2004-09-23 · 8 yrs · Secretary
NS
Nigel ScholeyResigned secretary
Resigned 2004-09-23 · 8 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active