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Company

TVM Consulting Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TVM Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Phillip John Price 2021-2022 Director View profile
  2. Neil Andrew Chambers 2020-2021 Director View profile
  3. Simon Leonard Pinion 2007-2012 Director View profile
  4. Peter Alan Viney 2001-2021 Director View profile
  5. Adrian James Smith 2001-2015 Director View profile
  6. Sean David Rowe 2001-2002 Director View profile
  7. Michael John Hill 2001-2007 Director View profile
  8. William Samuel Stacey-Stevens 2019-2021 Secretary View profile
  9. George Stacey-Stevens 2018-2021 Secretary View profile
  10. Lorna Smith 2014-2014 Secretary View profile
  11. Deborah Stacey 2014-2021 Secretary View profile
  12. David John Stevens 2001-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/2001

Ownership

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.

Group

  1. TVM Consulting Limited is controlled by Stuart Mccallum
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-01-14 · source: Companies House PSC register

Ultimately controlled by Stuart Mccallum.

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.

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.

2 directors on the board

14.8y median 14.8y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Finance 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04345106
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data