TM Solutions Limited
Company 04222046 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.
3 directors on the board
- Charles David Pollock Director · appointed 2019
- Richard Btesh Director · appointed 2019
- Stephen Dracup Director · appointed 2019
7y median 6.8y
average tenure
7.4y
longest tenure
Directors past 6 years
- Charles David Pollock Director · appointed 2019
- Richard Btesh Director · appointed 2019
- Stephen Dracup Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Charles David Pollock Director · appointed 2019
- Richard Btesh Director · appointed 2019
- Stephen Dracup Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Mark Roy Lightfoot Director · appointed 2019 · 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.
Tech and media 14Other services 5Professional services 5Dormant 4Arts and leisure 1Business services 1Construction 1Finance 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.
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
- Chess ICT Limited 3 shared directors
- Intelligent Billing Limited 3 shared directors
- Chess ICT Burnley Limited 2 shared directors
Connected through a shared director
- Chess Property Developments Limited 1 shared director
- Chess Development LTD 1 shared director
- Chess Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04222046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2001 |
| Address | 11S1 MERESIDE, ALDERLEY PARK, MACCLESFIELD, SK10 4TG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
61900 - Other telecommunications activities
Owned by (4) 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.
- David Malcolm Chappell ceased 2018-09-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Suzanne Chappell ceased 2018-09-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Charles David Pollock ceased 2021-05-01
75-100% shares · notified 2018-09-17 - confirmed: also a director of this company - Chess ICT Limited
75-100% shares, 75-100% voting · notified 2021-05-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03524783
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- John Richard Mark Btesh Secretary · appointed 2025
- Richard Btesh Director · appointed 2019
- Stephen Dracup Director · appointed 2019
- Charles David Pollock Director · appointed 2019
Show 9 former officers
- Mark Roy Lightfoot Director · appointed 2019 · resigned 2025
- Clive Peter Sawkins Director · appointed 2016 · resigned 2017
- Martin David Boiles Director · appointed 2014 · resigned 2019
- Duncan John Wilkinson Director · appointed 2014 · resigned 2019
- Helen Suzanne Booker Director · appointed 2014 · resigned 2019
- Yvette Marie Pateman Director · appointed 2010 · resigned 2010
- Suzanne Chappell Director · appointed 2002 · resigned 2019
- David Malcolm Chappell Secretary · appointed 2001 · resigned 2019
- Helen Suzanne Watson Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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