TM Trading Limited
Company 07447367 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Matthew Nicholas Armes Director · appointed 2026
Left in the last 12 months
- Robert James Skinner Director · appointed 2016 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Four Burrows Limited 1 shared director
- Dyffryn Brodyn Limited 1 shared director
- Spinney Services Limited 1 shared director
- Javelin Wholesale Limited 1 shared director
- Foreman Trading Limited 1 shared director
- Grange Wind Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07447367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2010 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Octopus Investments Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 84 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07818691
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clothilda Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Healthcare Education Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Foucault Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07818497
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07818537
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Isidorus Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Miralalou Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Personnel Advisory Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Saas Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mediaco Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07818558
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alhazen Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harpalus Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Resilient Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hursit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - Claramond Solar Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-10-31 - Adalinda Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - Mitzi Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - Elke Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - ODA Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - Synnove Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - Kunowsky Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - Elli Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - Belakane Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - Tejeshwar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - Rashmika Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - Suvana Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - Krieger Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - Malwine Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - Ottila Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - Felicie Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - Ruva Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - Arevalous Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - 07279675
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09 - QF1 Films (Quickfire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09 - 07139326
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09 - 06568922
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09 - 07139312
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09 - 07478038
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09 - 07533619
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09 - JAC Rights Management Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05 - Ticketus Services 33 Limited
75-100% shares, 75-100% voting · notified 2017-12-05 - DTV Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05 - JAC Films Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05 - 06575672
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05 - Ticketus Services 35 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05 - Kanya Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27 - Onile Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27 - Jata Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27
+34 more
Officers (12)
- Matthew Nicholas Armes Director · appointed 2026
Show 11 former officers
- Kamalika Ria Banerjee Secretary · appointed 2017 · resigned 2018
- Martijn Christian Kleibergen Director · appointed 2017 · resigned 2020
- Robert James Skinner Director · appointed 2016 · resigned 2025
- Sharna Ludlow Secretary · appointed 2016 · resigned 2018
- Karen Ward Secretary · appointed 2015 · resigned 2016
- Nicola Board Secretary · appointed 2013 · resigned 2015
- Tracey Jane Spevack Secretary · appointed 2012 · resigned 2013
- Donald Stuart Nicol Director · appointed 2011 · resigned 2012
- Nicholas Thomson Boyle Director · appointed 2011 · resigned 2015
- Alistair John Seabright Director · appointed 2011 · resigned 2012
- Celia Linda Whitten Secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record