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Company

Tjam Holdings Limited

Tjam Holdings Limited is an active UK company (number 12499437), incorporated 2020, with 3 current directors including Mark Mcphail and Thomas James Allan Mcphail. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tjam Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/2020

Ownership

Owned by (4) 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.

  • Carol Patricia Mcphail
    25-50% shares, 25-50% voting · notified 2020-04-07
  • Thomas James Allan Mcphail
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-04-07
  • Mark Mcphail
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-04-07 - confirmed: also a director of this company
  • Aaron Thomas Mcphail
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-04-07

Group

  1. Tjam Holdings Limited is controlled by Carol Patricia Mcphail
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-04-07 · source: Companies House PSC register

Ultimately controlled by Carol Patricia Mcphail.

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.

3 directors on the board

4.6y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 4

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
12499437
Status
Active
Type
Private Limited 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