TM (Eastleigh) Limited
Company 02926627 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.
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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
- James Fallowfield-Smith Director · appointed 2021
- David John Gray Director · appointed 1996
Directors past 6 years
- David John Gray Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- James Fallowfield-Smith Director · appointed 2021
- David John Gray Director · appointed 1996
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.
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.
Related organisations
- Argent BY-Products Group Limited 2 shared directors
- Poupart Limited 2 shared directors
- Argent Meat Traders Limited 2 shared directors
- Belwood Foods Limited 2 shared directors
- Barker & Hird (PP) Limited 2 shared directors
- Orchardworld Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02926627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1994 |
| Address | C/O ORCHARDWORLD, 790 THE CRESCENT, COLCHESTER, CO4 9YQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Argent Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Officers (19)
- James Fallowfield-Smith Director · appointed 2021
- David John Gray Director · appointed 1996
Show 17 former officers
- Penelope Jane Tomlinson Director · appointed 2020 · resigned 2021
- John Oldcorn Director · appointed 2019 · resigned 2021
- Michael Vincent Roberts Director · appointed 2013 · resigned 2018
- Chris Balaam Director · appointed 2009 · resigned 2012
- Richard Lloyd Mather Director · appointed 2007 · resigned 2008
- Andrew John Barnes Secretary · appointed 2001 · resigned 2019
- Michael John Musk Director · appointed 1998 · resigned 2001
- Andrew Pennington Havard Hunter Director · appointed 1997 · resigned 2010
- Peter Frederick Morgan Secretary · appointed 1997 · resigned 2002
- Barry James Mehew Secretary · appointed 1996 · resigned 1997
- Amanda Jane Evans Secretary · appointed 1996 · resigned 1996
- Martin Bertram Chambers Director · appointed 1996 · resigned 1996
- Andrew Stephen King Director · appointed 1996 · resigned 2020
- Allen Douglas Hazell Director · appointed 1996 · resigned 1999
- John William Maundrell Secretary · appointed 1995 · resigned 1996
- Andrew James Regan Director · appointed 1994 · resigned 1996
- Peter John Hallett Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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