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TMS Development International Limited

TMS Development International Limited is an active UK company (number 02411429), incorporated 1989, with 3 current directors including Rashmi Dube and Anthony James Kemp. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TMS Development International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Rowan James Mccann 2023-2026 Director View profile
  2. Kirsty Caitlin Mccann 2020-2023 Director View profile
  3. Richard James Sunley 2017-2020 Director View profile
  4. Mark Edward Gilroy 2014-2023 Director View profile
  5. Susan Elizabeth Ayres 2011-2020 Director View profile
  6. Alan Charles Margerison 2010-2019 Director View profile
  7. Colinette Margerison 1993-2005 Director View profile
  8. Dr David James Mccann 1993-2015 Director View profile
  9. Catherine Mary Hick 1993-2023 Secretary View profile
  10. Laura Rohan 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/1989

Ownership

Owned by (1) 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.

Group

  1. TMS Development International Limited is controlled by Catherine Mary Hick
    Evidence
    active 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Catherine Mary Hick.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

3.5y median 3.7y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 2Business services 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02411429
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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