TM Group (UK) Limited
Company 05278187 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
- Elizabeth Jade Henegan Director · appointed 2026
- Matthew Barnaby Green Director · appointed 2025
- Eduardo David Mardell Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Elizabeth Jade Henegan Director · appointed 2026
- Matthew Barnaby Green Director · appointed 2025
- Eduardo David Mardell Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jonathan Peter Carless Stebbings Director · appointed 2023 · resigned 2025
- Thomas Johannes Maerz Director · appointed 2023 · resigned 2026
- Mark Richard Garrard Director · appointed 2025 · resigned 2026
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
- TM Property Searches Limited 3 shared directors
- Conveyancing Data Services LTD 3 shared directors
- Lawtech 365 LTD 3 shared directors
Connected through a shared director
- The Separated Child Foundation 1 shared director
- Really Motoring Limited 1 shared director
- Workz4U APP LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05278187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2004 |
| Address | 1200 DELTA BUSINESS PARK, SWINDON, WILTSHIRE, SN5 7XZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Aurelius IV UK Acquico SIX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-03 - Connells Limited ceased 2021-07-08
25-50% shares, 25-50% voting · notified 2016-04-06 - LSL Property Services PLC ceased 2021-07-08
25-50% shares, 25-50% voting · notified 2016-04-06 - DYE & Durham (UK) Holdings Limited ceased 2023-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TM Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TM Search Choice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TM Property Searches Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Conveyancing Data Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 - Lawtech 365 LTD
75-100% shares, 75-100% voting · notified 2024-04-23
Officers (35)
- Elizabeth Jade Henegan Director · appointed 2026
- Matthew Barnaby Green Director · appointed 2025
- Eduardo David Mardell Director · appointed 2025
Show 32 former officers
- Mark Richard Garrard Director · appointed 2025 · resigned 2026
- Gary Peter Barker Director · appointed 2024 · resigned 2024
- Jonathan Peter Carless Stebbings Director · appointed 2023 · resigned 2025
- Nicholas Guy Richards Director · appointed 2023 · resigned 2024
- Thomas Johannes Maerz Director · appointed 2023 · resigned 2026
- Tom Durbin St George Director · appointed 2021 · resigned 2023
- Matthew Warren Proud Director · appointed 2021 · resigned 2023
- Charlie Maccready Director · appointed 2021 · resigned 2023
- Adam Robert Castleton Director · appointed 2018 · resigned 2021
- Joseph David Pepper Director · appointed 2018 · resigned 2023
- David Christopher Livesey Director · appointed 2017 · resigned 2021
- RWK Company Services Limited Corporate-secretary · appointed 2016 · resigned 2021
- Ian Denis Crabb Director · appointed 2013 · resigned 2018
- Benjamin Edward Harris Director · appointed 2013 · resigned 2015
- Simon David Embley Director · appointed 2010 · resigned 2013
- Paul Lewis Creffield Director · appointed 2008 · resigned 2021
- Paul Edward Albone Director · appointed 2008 · resigned 2023
- Gordon Lewis Edwards Director · appointed 2008 · resigned 2010
- Trevor Haward Brown Secretary · appointed 2006 · resigned 2015
- John Francis Carolan Director · appointed 2006 · resigned 2010
- Colin Kemp Director · appointed 2006 · resigned 2008
- Edmund Warren Williams Director · appointed 2006 · resigned 2006
- Reginald Stephen Shipperley Director · appointed 2005 · resigned 2017
- Adrian Stuart Gill Director · appointed 2005 · resigned 2006
- Andrew James Strivens Secretary · appointed 2005 · resigned 2006
- Robert Scarff Director · appointed 2004 · resigned 2006
- Harry Douglas Hill Director · appointed 2004 · resigned 2008
- Ian Michael Laing Director · appointed 2004 · resigned 2005
- Martyn Courtney Bailey Williams Director · appointed 2004 · resigned 2005
- Steven James Foster Director · appointed 2004 · resigned 2006
- William Laurence Hodson Secretary · appointed 2004 · resigned 2005
- WK Incorporations Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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