TM GROUP (UK) LIMITED
05278187 · Active · Ltd · 21 yrs · Swindon
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 20 Jan 2027 (last filed 6 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
20 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TM GROUP (UK) LIMITED
05278187Active· Ltd· England Wales· 2004-11-04Incorporated 2004-11-04Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- HENEGAN, Elizabeth Jade· DirectorAppointed 2026-02-09
- MAERZ, Thomas Johannes· DirectorResigned 2026-02-09
- GARRARD, Mark Richard· DirectorResigned 2026-01-07
- GREEN, Matthew Barnaby· DirectorAppointed 2025-12-12
GREEN, Matthew Barnaby
Director
- Appointed
- 2025-12-12
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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HENEGAN, Elizabeth Jade
Director
- Appointed
- 2026-02-09
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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MARDELL, Eduardo David
Director
- Appointed
- 2025-07-11
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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BROWN, Trevor Haward
Secretary
- Appointed
- 2006-06-12
- Resigned
- 2015-05-31
- Nationality
- British
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HODSON, William Laurence
Secretary
- Appointed
- 2004-12-15
- Resigned
- 2005-02-24
- Nationality
- British
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STRIVENS, Andrew James
Secretary
- Appointed
- 2005-02-24
- Resigned
- 2006-05-03
- Nationality
- British
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RWK COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-08-31
- Resigned
- 2021-07-08
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WK COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-11-04
- Resigned
- 2004-12-15
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ALBONE, Paul Edward
Director
- Appointed
- 2008-01-24
- Resigned
- 2023-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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BARKER, Gary Peter
Director
- Appointed
- 2024-05-31
- Resigned
- 2024-10-17
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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BROWN, Trevor Haward
Director
- Appointed
- 2006-06-12
- Resigned
- 2015-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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CAROLAN, John Francis
Director
- Appointed
- 2006-06-12
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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CASTLETON, Adam Robert
Director
- Appointed
- 2018-09-17
- Resigned
- 2021-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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CRABB, Ian Denis
Director
- Appointed
- 2013-10-17
- Resigned
- 2018-09-17
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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CREFFIELD, Paul Lewis
Director
- Appointed
- 2008-05-02
- Resigned
- 2021-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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DURBIN ST GEORGE, Tom
Director
- Appointed
- 2021-07-08
- Resigned
- 2023-08-03
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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EDWARDS, Gordon Lewis
Director
- Appointed
- 2008-01-24
- Resigned
- 2010-01-15
- Nationality
- British
- Born
- 02/1961
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EMBLEY, Simon David
Director
- Appointed
- 2010-01-28
- Resigned
- 2013-10-17
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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FOSTER, Steven James
Director
- Appointed
- 2004-12-15
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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GARRARD, Mark Richard
Director
- Appointed
- 2025-07-11
- Resigned
- 2026-01-07
- Nationality
- British
- Residence
- England
- Born
- 12/1976
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GILL, Adrian Stuart
Director
- Appointed
- 2005-12-21
- Resigned
- 2006-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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HARRIS, Benjamin Edward
Director
- Appointed
- 2013-01-23
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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HILL, Harry Douglas
Director
- Appointed
- 2004-12-15
- Resigned
- 2008-05-02
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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HODSON, William Laurence
Director
- Appointed
- 2004-11-12
- Resigned
- 2004-12-15
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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KEMP, Colin
Director
- Appointed
- 2006-01-30
- Resigned
- 2008-01-24
- Nationality
- British
- Born
- 11/1956
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LAING, Ian Michael
Director
- Appointed
- 2004-12-15
- Resigned
- 2005-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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LIVESEY, David Christopher
Director
- Appointed
- 2017-02-23
- Resigned
- 2021-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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MACCREADY, Charlie
Director
- Appointed
- 2021-07-08
- Resigned
- 2023-08-03
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 08/1965
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MAERZ, Thomas Johannes
Director
- Appointed
- 2023-08-03
- Resigned
- 2026-02-09
- Nationality
- German
- Residence
- Germany
- Born
- 11/1984
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PEPPER, Joseph David
Director
- Appointed
- 2018-06-11
- Resigned
- 2023-08-18
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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PROUD, Matthew Warren
Director
- Appointed
- 2021-07-08
- Resigned
- 2023-08-03
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1981
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RICHARDS, Nicholas Guy
Director
- Appointed
- 2023-08-18
- Resigned
- 2024-12-13
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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SCARFF, Robert
Director
- Appointed
- 2004-12-15
- Resigned
- 2006-01-30
- Nationality
- British
- Born
- 09/1958
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SHIPPERLEY, Reginald Stephen
Director
- Appointed
- 2005-12-21
- Resigned
- 2017-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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STEBBINGS, Jonathan Peter Carless
Director
- Appointed
- 2023-11-28
- Resigned
- 2025-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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STRIVENS, Andrew James
Director
- Appointed
- 2005-02-24
- Resigned
- 2006-05-03
- Nationality
- British
- Born
- 01/1963
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WILLIAMS, Edmund Warren
Director
- Appointed
- 2006-01-30
- Resigned
- 2006-09-22
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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WILLIAMS, Martyn Courtney Bailey
Director
- Appointed
- 2004-12-15
- Resigned
- 2005-12-21
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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WK INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 2004-11-04
- Resigned
- 2004-12-15
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