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Company

TM UK Production Limited

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

Network

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

Who leads it

Previous officers 12

  1. Justin Richard Cook 2021-2024 Director View profile
  2. Colum Michael Dunphy 2020-2024 Director View profile
  3. Roger Lee-Emery 2020-2021 Director View profile
  4. Michael Inthavy Inpong 2020-2021 Director View profile
  5. Bergen Merey 2017-2020 Director View profile
  6. Andrew Ronald Mcinnes 2013-2017 Director View profile
  7. Paul Fabian Clancy 2013-2020 Director View profile
  8. Lee Greenbury 2013-2018 Director View profile
  9. Ronald Klaas Otto Kers 2012-2017 Director View profile
  10. Gharry Abraham Eccles 2011-2012 Director View profile
  11. Heiner Kamps 2011-2013 Director View profile
  12. William Sebastian Jones 2011-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/2011

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. TM UK Production Limited is controlled by TM Corporate Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TM Corporate Holdings UK Limited.

59 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

2.2y median 2.2y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 5Manufacturing 5Business services 3Professional services 3Dormant 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
07710777
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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