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Company · Swindon

TM Group (UK) Limited

Other information service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TM Group (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Mark Richard Garrard 2025-2026 Director View profile
  2. Gary Peter Barker 2024-2024 Director View profile
  3. Jonathan Peter Carless Stebbings 2023-2025 Director View profile
  4. Nicholas Guy Richards 2023-2024 Director View profile
  5. Thomas Johannes Maerz 2023-2026 Director View profile
  6. Tom Durbin St George 2021-2023 Director View profile
  7. Matthew Warren Proud 2021-2023 Director View profile
  8. Charlie Maccready 2021-2023 Director View profile
  9. Adam Robert Castleton 2018-2021 Director View profile
  10. Joseph David Pepper 2018-2023 Director View profile
  11. David Christopher Livesey 2017-2021 Director View profile
  12. Ian Denis Crabb 2013-2018 Director View profile
  13. Benjamin Edward Harris 2013-2015 Director View profile
  14. Simon David Embley 2010-2013 Director View profile
  15. Paul Lewis Creffield 2008-2021 Director View profile
  16. Paul Edward Albone 2008-2023 Director View profile
  17. Gordon Lewis Edwards 2008-2010 Director View profile
  18. John Francis Carolan 2006-2010 Director View profile
  19. Colin Kemp 2006-2008 Director View profile
  20. Edmund Warren Williams 2006-2006 Director View profile
  21. Reginald Stephen Shipperley 2005-2017 Director View profile
  22. Adrian Stuart Gill 2005-2006 Director View profile
  23. Robert Scarff 2004-2006 Director View profile
  24. Harry Douglas Hill 2004-2008 Director View profile
  25. Ian Michael Laing 2004-2005 Director View profile
  26. Martyn Courtney Bailey Williams 2004-2005 Director View profile
  27. Steven James Foster 2004-2006 Director View profile
  28. WK Incorporations Limited 2004-2004 Corporate-director View profile
  29. RWK Company Services Limited 2016-2021 Corporate-secretary View profile
  30. Trevor Haward Brown 2006-2015 Secretary View profile
  31. Andrew James Strivens 2005-2006 Secretary View profile
  32. William Laurence Hodson 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information service activities n.e.c.; Activities of patent and copyright agents; other legal activities n.e.c.
Incorporated
04/11/2004
Registered office
Swindon
Previous names
TMG Holdings Limited (until 16/12/2008)

Ownership

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.

Group

  1. TM Group (UK) Limited is controlled by Aurelius IV UK Acquico SIX Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-03 · source: Companies House PSC register
  2. Aurelius IV UK Acquico SIX Limited is controlled by Aurelius IV UK Acquico Five Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19 · source: Companies House PSC register

Ultimately controlled by Aurelius IV UK Acquico Five Limited.

5 other companies in this group

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.

3 directors on the board

0.7y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 10Education 1Property 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
05278187
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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