TAM (Nominees) LTD
Company 00385385 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Lester Petch Director · appointed 2009
16.6y median 16.6y
average tenure
16.6y
longest tenure
Directors past 6 years
- Lester Petch Director · appointed 2009
0
also govern a charity
Left in the last 12 months
- Clare Wickert Director · appointed 2017 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 2Dormant 1Professional services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- TAM Asset Management LTD 1 shared director
- TAM Financial LTD 1 shared director
- YOU Give WE Give LTD 1 shared director
- TAM Work Place Pensions LTD 1 shared director
- Thornbury House Consultants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00385385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1944 |
| Address | ONE LEADENHALL LEVEL 23, 1 LEADENHALL STREET, LONDON, EC3V 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lester Petch ceased 2024-05-16
significant influence · notified 2016-04-06 - TAM Asset Management LTD
75-100% shares · notified 2016-04-06
Officers (31)
- Lester Petch Director · appointed 2009
Show 30 former officers
- Clare Wickert Director · appointed 2017 · resigned 2025
- Leonard William Oram Secretary · appointed 2009 · resigned 2017
- Robert Ian Woolridge Secretary · appointed 2008 · resigned 2009
- David Alan Facey Director · appointed 2008 · resigned 2009
- Michael Hofman Secretary · appointed 2007 · resigned 2008
- Michael John Manthorpe Director · appointed 2005 · resigned 2008
- Karl Alexander Hughes Director · appointed 2005 · resigned 2008
- Steve House Director · appointed 2004 · resigned 2005
- Mark Antony Osborn Director · appointed 2004 · resigned 2005
- John Richard Ellis Director · appointed 2004 · resigned 2007
- Stephen Robert Lee Director · appointed 2004 · resigned 2005
- Martin Ollive Director · appointed 2004 · resigned 2008
- Vaughan Justin Hobbs Director · appointed 2004 · resigned 2005
- Robin Matthew Houldsworth Director · appointed 2004 · resigned 2007
- Gerald Craggs Director · appointed 2004 · resigned 2007
- Hugh John Lucas Marsden Director · appointed 2004 · resigned 2004
- Michael William Coppeard Director · appointed 2004 · resigned 2004
- Graham Peter Atthill Beck Director · appointed 2003 · resigned 2004
- Russell Neal Everson Director · appointed 2003 · resigned 2004
- Sanjay Patel Secretary · appointed 2003 · resigned 2005
- Alan Thomas Bowater Director · appointed 2002 · resigned 2004
- Nicholas John Wilkin Director · appointed 2002 · resigned 2003
- Peter James Black Director · appointed 2002 · resigned 2002
- Peter Flatley Secretary · appointed 1997 · resigned 2003
- David Joseph Smith Director · appointed 1997 · resigned 2003
- Mark Richard Thornton Director · appointed 1997 · resigned 2002
- Melvyn Norman Mann Director · appointed 1992 · resigned 2002
- Trevor Kendrew Director · resigned 2002
- Alaster Scott Templeton Director · resigned 1993
- Philip Charles Angel Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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