TM Consultants Limited

Company 01829425 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.

Board DNA

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.

directors on the board

3.3y median 3.3y

average tenure

3.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 3Tech and media 3Other services 2Business services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Open Energy Market Limited 3 shared directors
Broome Hall Residents' Association Limited 1 shared director
Delta 4 LTD 1 shared director
Alchemy Media Finance Limited 1 shared director
Kupona LTD 1 shared director
Energy for Good Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01829425
Status	Active
Type	Private Limited Company
Incorporated	03/07/1984
Address	HAYS HOUSE, MILLMEAD, GUILDFORD, GU2 4HJ
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Open Energy Market Limited
ownership of shares 75-100% voting rights 75-100%
Mr Brian Andrew Chamberlain ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Michael John Ward Director · appointed 2023
Christopher Charles Aubrey Maclean Director · appointed 2023
Thomas Richard Walden-Jones Director · appointed 2023

Show 4 former officers

Peter Taylor Director · resigned 2015
Peter Blakey Director · resigned 2015
Brian Andrew Chamberlain Director · resigned 2023
Brian Keith Brittney Secretary · resigned 2023

Directors and officers on the Companies House record, current and former.

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