TMR Executive Agency Limited
Company 03335982 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.
4 directors on the board
- Helen Bevan Director · appointed 2005
- David Kirkham Director · appointed 2022
- George William Bevan Director · appointed 1998
- Mark Smith Director · appointed 2020
Directors past 6 years
- Helen Bevan Director · appointed 2005
- George William Bevan Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Helen Bevan Director · appointed 2005
- David Kirkham Director · appointed 2022
- George William Bevan Director · appointed 1998
- Mark Smith Director · appointed 2020
Left in the last 12 months
- Joanne Thompson Director · appointed 1998 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- GEM U.K. Mailing Solutions Limited 3 shared directors
- Mailing Systems Limited 3 shared directors
- The Mailing Room Holdings Limited 3 shared directors
- Novaburn Systems Limited 3 shared directors
- Digital Post Solutions LTD 3 shared directors
- Franking Direct Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03335982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1997 |
| Address | C/O BEVAN KIDWELL, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- George William Bevan
significant influence · notified 2016-04-06 - confirmed: also a director of this company - The Mailing Room Holdings Limited
75-100% shares · notified 2016-04-06
Officers (13)
- David Kirkham Director · appointed 2022
- Mark Smith Director · appointed 2020
- Helen Bevan Director · appointed 2005
- George William Bevan Director · appointed 1998
Show 9 former officers
- Ian Charles Davidson Director · appointed 2016 · resigned 2020
- Christopher John Croly Director · appointed 2014 · resigned 2021
- Ged Taylor Director · appointed 2014 · resigned 2022
- Bevan Kidwell Company Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2006
- Joanne Thompson Director · appointed 1998 · resigned 2025
- Stephen Glover Director · appointed 1998 · resigned 1998
- Michael Barker Director · appointed 1998 · resigned 2010
- Jean Rosemarie Bevan Director · appointed 1997 · resigned 2000
- Nigel Mark Incledon Kidwell Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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