TMD Building Consultancy Limited
Company 02603992 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.
Sign in, freeBoard 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
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Beachborough School Trust Limited 1 shared director
- Bridge Wharf Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02603992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1991 |
| Address | 1 BRIDGE WHARF, 156 CALEDONIAN ROAD, LONDON, N1 9UU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Officers (15)
- Elizabeth Anne Hooper Director · appointed 2025
- Owen Marsden Director · appointed 2022
- Joanna Rose Shannon Director · appointed 2019
- Daniel Quinlan Director · appointed 2018
- Nicholas Edward Mullineux Director · appointed 2014
- Alexander John Dewhurst Director · appointed 2014
- David Mark Copsey Director · appointed 1997
Show 8 former officers
- James Hodge Director · appointed 2022 · resigned 2024
- Gavin Foxton Director · appointed 2021 · resigned 2022
- Mark Kevin Thompson Director · appointed 2013 · resigned 2014
- Robert Karl Quist Director · appointed 2005 · resigned 2017
- Neil Lawrence Sennett Director · resigned 2018
- Andrew Roger Mason Director · resigned 1997
- Robert David Pritchard Secretary · resigned 2018
- Simon Philip Gibb Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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