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Company

TMD Holdings Limited

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

Network

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

Who leads it

Previous officers 12

  1. Todd Treado 2023-2024 Director View profile
  2. Laura Kowalchik 2023-2023 Director View profile
  3. Bhavesh Hasmukh Shah 2023-2024 Director View profile
  4. Robert Kemp 2021-2023 Director View profile
  5. David Alan Brown 2016-2024 Director View profile
  6. Martin John Treemoon Woolley 2016-2023 Director View profile
  7. Peter John Butcher 2005-2021 Director View profile
  8. Victor Howard Smith 2005-2021 Director View profile
  9. Cremorne Nominees NO 2 Limited 2005-2005 Corporate-director View profile
  10. Eunhee Cho 2010-2013 Secretary View profile
  11. John Kenneth Hill 2005-2014 Secretary View profile
  12. Cremorne Nominees Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/2005

Ownership

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.

  • Peter John Butcher ceased 2021-07-08
    25-50% shares · notified 2016-04-16 - confirmed: also a director of this company
  • Victor Howard Smith ceased 2021-07-08
    25-50% shares · notified 2016-04-16

Group

  1. TMD Holdings Limited is controlled by Peter John Butcher
    Evidence
    ceased 25-50% shares · notified 2016-04-16, ceased 2021-07-08 · source: Companies House PSC register

Ultimately controlled by Peter John Butcher.

2 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

2y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 22Manufacturing 15Finance 6Dormant 5Retail and trade 2Transport 2

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
05431613
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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