Tm Group (UK) Limited
Private Limited Company · Swindon
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAurelius Iv Uk Acquico Six LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-03 · No cessation recorded
Source record 125881240Show 4 ceased records
Dye & Durham (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-08 · Ceased 2023-08-03
Source record 129288869Connells LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-08
Source record 126457225Balanus LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-08
Source record 126457226Lsl Property Services PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-08
Source record 126457227People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalShow 33 historical appointments
MG
Mark GarrardResigned director
Resigned 2025-07-11 · Director
GB
Gary BarkerResigned director
Resigned 2024-05-31 · Director
JS
Jonathan StebbingsResigned director
Resigned 2023-11-28 · 2 yrs · Chief Commercial Officer
NR
Nicholas Guy RichardsResigned director
Resigned 2023-08-18 · 1 yr · Chartered Accountant
TM
Thomas MaerzResigned director
Resigned 2023-08-03 · 2 yrs · Operating Partner
TD
Tom Durbin St GeorgeResigned director
Resigned 2021-07-08 · 2 yrs · Director
MP
Matthew ProudResigned director
Resigned 2021-07-08 · 2 yrs · Director
CM
Charlie MaccreadyResigned director
Resigned 2021-07-08 · 2 yrs · Lawyer
AC
Adam CastletonResigned director
Resigned 2018-09-17 · 2 yrs · Company Director
JP
Joseph PepperResigned director
Resigned 2018-06-11 · 5 yrs · Company Director
DL
David LiveseyResigned director
Resigned 2017-02-23 · 4 yrs · Company Director
IC
Ian CrabbResigned director
Resigned 2013-10-17 · 4 yrs · Director
BH
Benjamin HarrisResigned director
Resigned 2013-01-23 · 2 yrs · Sales And Marketing Director
SE
Simon EmbleyResigned director
Resigned 2010-01-28 · 3 yrs · Company Director
PC
Paul CreffieldResigned director
Resigned 2008-05-02 · 13 yrs · Director
GE
Gordon EdwardsResigned director
Resigned 2008-01-24 · 1 yr · Managing Director
PA
Paul AlboneResigned director
Resigned 2008-01-24 · 15 yrs · Director
JC
John CarolanResigned director
Resigned 2006-06-12 · 4 yrs · Company Director
TB
Resigned 2006-06-12 · 8 yrs · Chartered Accountant
CK
Colin KempResigned director
Resigned 2006-01-30 · 1 yr · Company Director
EW
Edmund WilliamsResigned director
Resigned 2006-01-30 · Managing Director
AG
Adrian GillResigned director
Resigned 2005-12-21 · Director
RS
Reginald ShipperleyResigned director
Resigned 2005-12-21 · 11 yrs · Director
AS
Resigned 2005-02-24 · 1 yr · Company Director
RS
Robert ScarffResigned director
Resigned 2004-12-15 · 1 yr · Director
WH
Resigned 2004-12-15 · Accountant
SF
Steven FosterResigned director
Resigned 2004-12-15 · 1 yr · Director
MW
Martyn WilliamsResigned director
Resigned 2004-12-15 · 1 yr · Director
IL
Ian LaingResigned director
Resigned 2004-12-15 · 1 yr · Director
HH
Harry HillResigned director
Resigned 2004-12-15 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active