Company · London
TMD Building Consultancy Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- James Hodge 2022-2024 View profile
- Gavin Foxton 2021-2022 View profile
- Mark Kevin Thompson 2013-2014 View profile
- Robert Karl Quist 2005-2017 View profile
- Neil Lawrence Sennett 2018 View profile
- Andrew Roger Mason 1997 View profile
- Simon Philip Gibb 2021 View profile
- Robert David Pritchard 2018 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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19 to 20 Broad Street - Principle Consultant
Provision of project management, contract administration, quantity surveying, building surveying, and principal designer services (CDM 2015 and Building Regulations) in connection with the external refurbishment of the Grade II listed prope…
About
- What it does
- Other engineering activities
- Incorporated
- 23/04/1991
- Registered office
- London
Ownership
Owned by (5) 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.
- David Mark Copsey
50-75% shares, 25-50% voting · notified 2017-04-22 - Nicholas Edward Mullineux
25-50% voting · notified 2021-03-02 - Simon Philip Gibb ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2017-04-22 - Robert David Pritchard ceased 2018-08-31
25-50% shares, 25-50% voting · notified 2017-04-22 - confirmed: also a director of this company - Neil Lawrence Sennett ceased 2018-08-31
25-50% shares, 25-50% voting · notified 2017-04-22
Group
- TMD Building Consultancy Limited
is controlled by David Mark Copsey
Evidence
active 50-75% shares, 25-50% voting · notified 2017-04-22 · source: Companies House PSC register
Ultimately controlled by David Mark Copsey.
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
- Net assets
- £3,636,036
- Total assets
- £3,662,580
- Cash
- £2,812,336
- Employees
- 0.37
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
7 directors on the board
- Nicholas Edward Mullineux Director · appointed 2014
- Joanna Rose Shannon Director · appointed 2019
- Alexander John Dewhurst Director · appointed 2014
- Owen Marsden Director · appointed 2022
- Daniel Quinlan Director · appointed 2018
- Elizabeth Anne Hooper Director · appointed 2025
- David Mark Copsey Director · appointed 1997
Directors past 6 years
- Nicholas Edward Mullineux Director · appointed 2014
- Joanna Rose Shannon Director · appointed 2019
- Alexander John Dewhurst Director · appointed 2014
- Daniel Quinlan Director · appointed 2018
- David Mark Copsey Director · appointed 1997
First-time vs portfolio directors
First-time (5)
- Joanna Rose Shannon Director · appointed 2019
- Owen Marsden Director · appointed 2022
- Daniel Quinlan Director · appointed 2018
- Elizabeth Anne Hooper Director · appointed 2025
- David Mark Copsey Director · appointed 1997
Portfolio (2)
- Nicholas Edward Mullineux Director · appointed 2014
- Alexander John Dewhurst Director · appointed 2014
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02603992
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data