TMA Data Management Limited
Company 04367685 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.
5 directors on the board
- Timothy Meyer Director · appointed 2002
- Darren Lee Thompson Director · appointed 2020
- Robert John Kitchen Director · appointed 2024
- Gavin Fowke Director · appointed 2024
- Claire Henderson Director · appointed 2024
Directors past 6 years
- Timothy Meyer Director · appointed 2002
- Darren Lee Thompson Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Gavin Fowke Director · appointed 2024
- Claire Henderson Director · appointed 2024
Portfolio (3)
- Timothy Meyer Director · appointed 2002
- Darren Lee Thompson Director · appointed 2020
- Robert John Kitchen Director · appointed 2024
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.
Related organisations
- Auditel (U.K.) Limited 3 shared directors
- Haste Limited 3 shared directors
- Link Instruments Limited 3 shared directors
- Auditel Consulting Limited 3 shared directors
- Auditel Limited 3 shared directors
- 1754 LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 04367685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2002 |
| Address | 145 LONDON ROAD, KINGSTON UPON THAMES, KT2 6SR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Timothy Meyer ceased 2020-06-24
25-50% shares, 25-50% voting · notified 2016-04-06 - TMA Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-24
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TMA SSP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-06 - Florida Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Georgia Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Hawaii Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Massachusetts Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Michigan Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Minnesota Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Ohio Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - California Energy Limited ceased 2026-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Utah Energy Limited ceased 2026-02-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
Officers (6)
- Robert John Kitchen Director · appointed 2024
- Gavin Fowke Director · appointed 2024
- Claire Henderson Director · appointed 2024
- Darren Lee Thompson Director · appointed 2020
- Timothy Meyer Director · appointed 2002
Show 1 former officer
- CEP Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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