T M Trustees Limited
Company 03094287 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.
1 directors on the board
- Ross Campbell Allan Director · appointed 2024
Left in the last 12 months
- Alice Sian Rhiannon Dixie Director · appointed 2025 · resigned 2026
- Peter Gordon John Docherty Director · appointed 2023 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Sarum Trustees Limited 1 shared director
- SLA Property Company Limited 1 shared director
- James HAY Pension Trustees Limited 1 shared director
- PAL Trustees Limited 1 shared director
- Tower Pension Trustees Limited 1 shared director
- Union Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03094287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1995 |
| Address | SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Graham Macdonald Muir ceased 2020-10-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Joseph Brian Talbot ceased 2020-10-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Talbot and Muir Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- West OAK House Management Limited
50-75% shares, 50-75% voting · notified 2016-08-05 - Genesis Park Management Limited
25-50% shares, 25-50% voting · notified 2022-06-19
Officers (17)
- Ross Campbell Allan Director · appointed 2024
Show 16 former officers
- Alice Sian Rhiannon Dixie Director · appointed 2025 · resigned 2026
- Peter Gordon John Docherty Director · appointed 2023 · resigned 2025
- William Arthur Self Director · appointed 2020 · resigned 2022
- Jane Ann Ridgley Director · appointed 2020 · resigned 2023
- Dan James Cowland Director · appointed 2020 · resigned 2023
- Wendy Wai Chee Cheung Director · appointed 2020 · resigned 2024
- Jennifer Rochelle Heselwood Director · appointed 2020 · resigned 2021
- Joanne Linley Director · appointed 2020 · resigned 2024
- Robert Andrew Little Director · appointed 2019 · resigned 2024
- Peter James Moran Director · appointed 2019 · resigned 2024
- Joshua James Welsh Director · appointed 2019 · resigned 2024
- Neal Alan Wilkins Director · appointed 2019 · resigned 2024
- Thomas Paul Hickling Director · appointed 2019 · resigned 2024
- Nathan James Bridgeman Director · appointed 2013 · resigned 2017
- Graham Macdonald Muir Secretary · appointed 1995 · resigned 2021
- Joseph Brian Talbot Director · appointed 1995 · resigned 2020
Directors and officers on the Companies House record, current and former.
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