TVM Consulting Limited
Company 04345106 Active
Connected board network
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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.
2 directors on the board
- Richard George Bartlett Director · appointed 2021
- Stuart Mccallum Director · appointed 2001
Directors past 6 years
- Stuart Mccallum Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Richard George Bartlett Director · appointed 2021
- Stuart Mccallum Director · appointed 2001
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.
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
- Alexandra Anthony Limited 1 shared director
- Galatians 1 Limited 1 shared director
- Explorator Group Limited 1 shared director
- Taylor Viney & Marlow Group Limited 1 shared director
- Taylor Viney & Marlow Limited 1 shared director
- Maxime LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04345106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2001 |
| Address | KINETIC BUSINESS CENTRE, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Stuart Mccallum ceased 2020-01-14
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Rita Geraldine Viney ceased 2020-01-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Taylor Viney & Marlow Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01
Officers (15)
- Richard George Bartlett Director · appointed 2021
- Richard George Bartlett Secretary · appointed 2021
- Stuart Mccallum Director · appointed 2001
Show 12 former officers
- Phillip John Price Director · appointed 2021 · resigned 2022
- Neil Andrew Chambers Director · appointed 2020 · resigned 2021
- William Samuel Stacey-Stevens Secretary · appointed 2019 · resigned 2021
- George Stacey-Stevens Secretary · appointed 2018 · resigned 2021
- Lorna Smith Secretary · appointed 2014 · resigned 2014
- Deborah Stacey Secretary · appointed 2014 · resigned 2021
- Simon Leonard Pinion Director · appointed 2007 · resigned 2012
- David John Stevens Secretary · appointed 2001 · resigned 2021
- Peter Alan Viney Director · appointed 2001 · resigned 2021
- Adrian James Smith Director · appointed 2001 · resigned 2015
- Sean David Rowe Director · appointed 2001 · resigned 2002
- Michael John Hill Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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