Through Transport Mutual Services (UK) Limited
Company 02979794 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.
3 directors on the board
- Charles Edward Fenton Director · appointed 2024
- Kevin David King Director · appointed 2024
- Ehsan Saif Chowdhury Director · appointed 2023
2.3y median 2y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Charles Edward Fenton Director · appointed 2024
- Kevin David King Director · appointed 2024
- Ehsan Saif Chowdhury Director · appointed 2023
0
also govern a charity
0
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.
Finance 3Professional services 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.
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
- TT Club Mutual Insurance Limited 2 shared directors
Connected through a shared director
- 58 Howitt Road Limited 1 shared director
- Chandlery House RTM Company LTD 1 shared director
- TMH Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02979794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1994 |
| Address | 90 FENCHURCH STREET, LONDON, EC3M 4ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- Thomas Miller (UK) Holdings Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Charles Edward Fenton Director · appointed 2024
- Kevin David King Director · appointed 2024
- Ehsan Saif Chowdhury Director · appointed 2023
- Kieran Patrick Halpenny Secretary · appointed 2009
Show 35 former officers
- Eelain Ong Director · appointed 2022 · resigned 2023
- Charles Edward Fenton Director · appointed 2007 · resigned 2024
- Colin Philip Fordham Director · appointed 2004 · resigned 2004
- Isabelle Paula Gustaff Wauters Director · appointed 2004 · resigned 2004
- Phillip Nicolas Emmanuel Director · appointed 2004 · resigned 2004
- Andrew Peter Webster Director · appointed 2004 · resigned 2004
- Thomas Keller Director · appointed 2002 · resigned 2004
- Luise Ann Doyle Director · appointed 2002 · resigned 2004
- David Lumby Director · appointed 2002 · resigned 2004
- Niels Henning Aaskov Director · appointed 2001 · resigned 2004
- Ian Martin Lush Director · appointed 2001 · resigned 2004
- Pauline Mcaloone Director · appointed 2001 · resigned 2004
- Brian Kenneth Wood Director · appointed 1999 · resigned 2016
- Richard Morris Director · appointed 1999 · resigned 2001
- Nicholas Charles Sansom Director · appointed 1999 · resigned 2004
- Colin Eric Lewin Director · appointed 1999 · resigned 2007
- John Richard Nicholls Director · appointed 1999 · resigned 2004
- Andrew James Kemp Director · appointed 1999 · resigned 2004
- Philip Edwin Bennett Director · appointed 1999 · resigned 2000
- Anne Nicole Filar Director · appointed 1999 · resigned 2004
- Andreas Mueller Director · appointed 1999 · resigned 2004
- Alan Edward Wilkins Director · appointed 1999 · resigned 2004
- Nicholas Robert Skalmerud Baker Director · appointed 1999 · resigned 2004
- Peregrine Mark Storrs Fox Director · appointed 1999 · resigned 2004
- Jonathan Sam Ignarski Director · appointed 1998 · resigned 1999
- Charles Brodrick Mawdsley Director · appointed 1995 · resigned 1997
- Christopher Antony Gore Havers Director · appointed 1995 · resigned 1997
- Jonathan Robert Lester Director · appointed 1995 · resigned 1997
- Humphrey Morrison Hill Director · appointed 1995 · resigned 1999
- John Stephen Martin Rowe Director · appointed 1995 · resigned 1997
- Paul Francis Justin Neagle Director · appointed 1995 · resigned 2009
- Marcus Patrick Thompson Director · appointed 1995 · resigned 1998
- Ian Richard Jarrett Secretary · appointed 1995 · resigned 2009
- David Lindsay Martin-Clark Director · appointed 1995 · resigned 1999
- David William Page Nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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