Company
TMX Electronics Limited
TMX Electronics Limited is an active UK company (number 02431682), incorporated 1989, with 2 current directors, Peter Martin Richardson and Peter Maxwell Richardson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Edward Harris 2003-2006 View profile
- David Albert Clark 1999-2010 View profile
- Michael Elliot Perkins 1995-1995 View profile
- Ivor John Richardson 1998-1999 View profile
- Eileen Toong 1996-1998 View profile
- Alice Crowe 1995-1995 View profile
- Mandy Jane Cooksley 1995-1995 View profile
- Susan Worswick 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/1989
Ownership
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.
- Peter Martin Richardson
25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Peter Maxwell Richardson
25-50% shares, 50-75% voting, appoints directors · notified 2025-03-14 - confirmed: also a director of this company
Group
- TMX Electronics Limited
is controlled by Peter Martin Richardson
Evidence
active 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Martin Richardson.
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.
Financials
- Total assets
- £115,738
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Peter Maxwell Richardson Director · appointed 2015
- Peter Martin Richardson Director · appointed 2016
Directors past 6 years
- Peter Maxwell Richardson Director · appointed 2015
- Peter Martin Richardson Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Peter Maxwell Richardson Director · appointed 2015
- Peter Martin Richardson Director · appointed 2016
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02431682
- 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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