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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/2019
Ownership
Owned by (5) 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.
- Timothy Wyatt Barter ceased 2023-06-02
significant influence · notified 2019-12-12 - Michael Wyatt Barter ceased 2023-06-02
25-50% shares, 25-50% voting · notified 2019-12-12 - Timothy Mark Browning ceased 2023-06-02
significant influence · notified 2019-12-12 - Heidi Jane Barter ceased 2023-06-02
significant influence · notified 2019-12-12 - MWB Investments
50-75% shares, 50-75% voting · notified 2023-06-02 - 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.
Group
- TMT Management
is controlled by Timothy Wyatt Barter
Evidence
ceased significant influence · notified 2019-12-12, ceased 2023-06-02 · source: Companies House PSC register
Ultimately controlled by Timothy Wyatt Barter.
3 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.
4 directors on the board
- Michael Wyatt Barter Director · appointed 2019
- Timothy Mark Browning Director · appointed 2019
- Clive Andrew Pavey Director · appointed 2019
- Timothy Wyatt Barter Director · appointed 2019
Directors past 6 years
- Michael Wyatt Barter Director · appointed 2019
- Timothy Mark Browning Director · appointed 2019
- Clive Andrew Pavey Director · appointed 2019
- Timothy Wyatt Barter Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Michael Wyatt Barter Director · appointed 2019
- Timothy Mark Browning Director · appointed 2019
- Clive Andrew Pavey Director · appointed 2019
- Timothy Wyatt Barter Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12361767
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data