Tmrgroup (Holdings) LTD
Company 11428478 Active
Connected board network
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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.
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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.
2 directors on the board
- John Graham Harris Director · appointed 2018
- Andrew Farr Director · appointed 2018
Directors past 6 years
- John Graham Harris Director · appointed 2018
- Andrew Farr Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- John Graham Harris Director · appointed 2018
- Andrew Farr Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Amalgamated Cotton Mills Limited 1 shared director
- ABP Technologies LTD 1 shared director
- Presscraft (Components) Limited 1 shared director
- Wintergreen Investment Group LTD 1 shared director
- SVW LTD 1 shared director
- Compact Orbital Gears Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11428478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2018 |
| Address | 4 BLYTHE HOUSE 4 BLYTHE HOUSE, ST PHILIPS COURTYARD, COLESHILL, B46 3AD |
| 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.
- John Graham Harris ceased 2019-11-21
25-50% shares · notified 2018-06-22 - confirmed: also a director of this company - Wintergreen Investment Group LTD
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2019-11-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- L.R. Legal Recruitment Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-07-27 - The Marketing Recruitment Group LTD
50-75% shares, 50-75% voting · notified 2021-11-23
Officers (2)
- John Graham Harris Director · appointed 2018
- Andrew Farr Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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