T.M.T. Holdings Limited
Company 01037902 Active
Connected board network
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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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British and Foreign Trust Limited 3 shared directors
- Overman,SON & Company Limited 2 shared directors
- Abladora Limited 2 shared directors
- Alistructures Limited 1 shared director
- Weasenham Cottages Limited 1 shared director
- Hermitage Works Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01037902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1972 |
| Address | THE HERMITAGE DESBOROUGH ROAD, BRAMPTON ASH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8GP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Overman, Son & Company Limited
ownership of shares 75-100% voting rights 75-100% - Mr William Loel Seymour Guinness ceased 2023 British
ownership of shares 25-50%
Officers (7)
- Sheridan William Guinness Director · appointed 2016
- Thomas Seymour Guinness Director · appointed 2001
- William Loel Seymour Guinness Director
Show 4 former officers
- Jose Ann Kirby Secretary · appointed 1992 · resigned 2020
- Cunynghame, Andrew David Francis, Sir Director · resigned 2004
- Ian Thomas Macfarlane Day Secretary · resigned 1992
- Agnes Elizabeth Lynn Guinness Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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