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Company · Birmingham

LTM Crewing Services Limited

Other service activities n.e.c.

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

Network

The large node is LTM Crewing Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Ashley Ernest Coster-Hollis 2023-2026 Director View profile
  2. Ben Coggan 2019-2023 Director View profile
  3. Gordon John Tuck 2017-2025 Director View profile
  4. Paul Francis William Cottrell 2014-2019 Director View profile
  5. Guy Franklin Young 2011-2014 Director View profile
  6. Richard Simpson 2009-2011 Director View profile
  7. Mark Wilson Joel 2008-2014 Director View profile
  8. Terence Robert Last 2008-2013 Director View profile
  9. Rupert Burne 2008-2008 Director View profile
  10. Maria Claire Gent 2007-2008 Director View profile
  11. James Alexander Claydon 2006-2008 Director View profile
  12. Gary Nicholas Whitehead 2006-2008 Director View profile
  13. Johannes Frederick Van Blerk Serfontein 2006-2011 Director View profile
  14. Simon Lloyd Willis 2006-2009 Director View profile
  15. Todd William Hannigan 2006-2006 Director View profile
  16. Timothy Charles Jackson 2005-2006 Director View profile
  17. Gary Charles Mcardle 2005-2006 Director View profile
  18. Kevin John Seaman 2005-2014 Director View profile
  19. TLT Directors Limited 2005-2005 Corporate-director View profile
  20. John Richard Bradshaw 2012-2013 Secretary View profile
  21. James Richard Stirk 2008-2012 Secretary View profile
  22. Elizabeth Mary Bayley 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
28/02/2005
Registered office
Birmingham
Previous names
TMD Crewing Services Limited (until 02/09/2013)
UMD Crewing Services Limited (until 31/12/2009)

Ownership

Owned by (1) 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. LTM Crewing Services Limited is controlled by Tarmac Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03 · source: Companies House PSC register
  2. Tarmac Trading Limited is controlled by Tarmac Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tarmac Holdings Limited is controlled by Cities Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cities Group Holdings Limited is controlled by CRH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register

Ultimately controlled by CRH (UK) Limited.

301 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.

2 directors on the board

0.6y median 0.6y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Transport 8Other services 2Construction 1Retail and trade 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
05377235
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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