TAM Financial LTD
Company 08082749 Active
Connected board network
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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.
6 directors on the board
- Mary Anne Bridget Mcintyre Director · appointed 2023
- Lester Petch Director · appointed 2012
- Jamie Alistair Wilson Director · appointed 2024
- James Nelson Penny Director · appointed 2025
- Martin Howard Baines Director · appointed 2024
- Michael Anthony Williams Director · appointed 2026
Directors past 6 years
- Lester Petch Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Mary Anne Bridget Mcintyre Director · appointed 2023
- Lester Petch Director · appointed 2012
- Jamie Alistair Wilson Director · appointed 2024
- James Nelson Penny Director · appointed 2025
- Martin Howard Baines Director · appointed 2024
- Michael Anthony Williams Director · appointed 2026
Left in the last 12 months
- Clare Wickert Director · appointed 2019 · 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.
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
- TAM Asset Management LTD 3 shared directors
- Shipman Group Holdings Limited 2 shared directors
- Amber River Group Limited 2 shared directors
- Sfia 2020 Limited 2 shared directors
Connected through a shared director
- TAM (Nominees) LTD 1 shared director
- Premier Financial Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08082749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2012 |
| Address | ONE LEADENHALL LEVEL 23, 1 LEADENHALL STREET, LONDON, EC3V 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lester Petch ceased 2023-11-03
25-50% shares · notified 2016-04-06 - Amber River Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-11-03
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- YOU Give WE Give LTD
75-100% shares · notified 2016-04-06 - 08904701
75-100% shares · notified 2016-04-06 - TAM Work Place Pensions LTD
75-100% shares · notified 2016-04-06 - TAM Asset Management LTD
75-100% shares · notified 2016-04-06 - 10344521
75-100% shares, 75-100% voting · notified 2017-12-27
Officers (10)
- Michael Anthony Williams Director · appointed 2026
- James Nelson Penny Director · appointed 2025
- Jamie Alistair Wilson Director · appointed 2024
- Martin Howard Baines Director · appointed 2024
- Mary Anne Bridget Mcintyre Director · appointed 2023
- Lester Petch Director · appointed 2012
Show 4 former officers
- Simon Brunt Director · appointed 2023 · resigned 2024
- Leonard William Oram Director · appointed 2019 · resigned 2023
- Clare Wickert Director · appointed 2019 · resigned 2025
- John Charles Gracey Secretary · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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