Company
TPP Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Peter Gordon John Docherty 2023-2026 View profile
- William Arthur Self 2020-2022 View profile
- Jane Ann Ridgley 2020-2023 View profile
- Dan James Cowland 2020-2023 View profile
- Adam Rawstron Wilkinson 2014-2019 View profile
- Peter Burton 2010-2013 View profile
- Stephen Dominic Patrick Mahony 2006-2008 View profile
- Graham John Hughes 2001-2010 View profile
- David Henry Cary Batten 2001-2010 View profile
- Melanie Anne Quantock Shuldham 2001-2001 View profile
- Louis Petherick 2025-2026 View profile
- Alice Sian Rhiannon Dixie 2025-2025 View profile
- Michelle Bruce 2024-2025 View profile
- Gemma Louise Millard 2023-2024 View profile
- Battens Secretarial Services Limited 2010-2010 View profile
- Joanne Linley 2010-2023 View profile
- Battens Secretarial Services LTD 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/01/2001
Ownership
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.
- Talbot and Muir Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
Group
- TPP Nominees Limited
is controlled by Talbot and Muir Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 · source: Companies House PSC register - Talbot and Muir Limited
is controlled by Joseph Brian Talbot
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-10-30 · source: Companies House PSC register
Ultimately controlled by Joseph Brian Talbot.
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- CH Property Trustee Burrage Limited
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- Oval Trustees Limited
- CH Property Trustee MNS NO 2 Limited
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- CH Property Trustee Macey Limited
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- CH Property Trustee Patrick Mccutcheon LTD
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- CH Property Trustee Dickinson Limited
- Talbot and Muir Limited
- CH Property Trustee Hague Limited
- CH Property Trustee Mantel Limited
- CH Property Trustee Rayson and Walton Limited
- CH Property Trustee Mcneil Limited
- CH Property Trustee Greaves Limited
- CH Property Trustee FOX Limited
- CH Property Trustee A Lyons Limited
- CH Property Trustee Daniels Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
1 directors on the board
- Ross Campbell Allan Director · appointed 2024
Left in the last 12 months
- Peter Gordon John Docherty Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04137309
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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