Company
TAM UK International Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Aileen WallaceDirector · since 2025
- Marie Ellen DzanisDirector · since 2025
- Charles Benedict PorterDirector · since 2024
- David LoganDirector · since 2023
- Walter BermanDirector · since 2021
- Frederic Marie Pierre MouchelDirector · since 2021
- Kathleen Mary ShailerDirector · since 2021
- William Frederick TruscottDirector · since 2021
- Alan KayeSecretary · since 2020
Previous officers 7
- Colin Moore 2021-2022 View profile
- William Hutchins Turner 2021-2025 View profile
- Claude Kremer 2021-2025 View profile
- Karen Wilson Thissen 2021-2022 View profile
- Ann Lindsay Roughead 2021-2026 View profile
- William Davies 2020-2026 View profile
- Nicholas John Ring 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2020
Group
No further corporate or individual controller is recorded above TAM UK International Holdings Limited on the PSC register - it appears to be the top of its group.
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- Sackville UK Property Select IV Nominee (1) Limited
- Sackville UK Property Select IV (GP) NO.3 Limited
- Sackville UK Property Select II (GP) NO. 1 Limited
- Trilogy Logistics Reit STN Holdco Limited
- 09612847
- Sackville LCW SUB LP 1 (GP) Limited
- Threadneedle International Fund Management Limited.
- Threadneedle Property Execution 1 Limited
- TAM UK Holdings Limited
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- Sackville SPF IV (GP) NO. 3 Limited
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- 09419198
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- Sackville SPF IV (GP) NO.1 Limited
- Threadneedle Pensions Limited
- Sackville UK Property Select III Nominee (3) Limited
- Threadneedle International Limited
- Threadneedle Ukpec II LP Holdco Limited
- Trilogy Logistics Reit EMA Propco Limited
- TAM Investment Limited
- Threadneedle Holdings Limited
- Threadneedle Asset Management Holdings Limited
- Threadneedle Portfolio Managers Limited
- 09403594
- Kensington View Nominee 2 Limited
- TC Financing Limited
- Threadneedle Capital Management Limited
- Sackville UK Property Select II (GP) NO. 2 Limited
- Sackville UK Property Select IV Nominee (4) Limited
- Sackville Tandem Property (GP) Limited
- Sackville UK Property Select III Nominee (4) Limited
- Sackville UK Property Select III Nominee (1) Limited
- Threadneedle Pension Trustees Limited
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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.
8 directors on the board
- Walter Berman Director · appointed 2021
- Frederic Marie Pierre Mouchel Director · appointed 2021
- Kathleen Mary Shailer Director · appointed 2021
- Charles Benedict Porter Director · appointed 2024
- Aileen Wallace Director · appointed 2025
- David Logan Director · appointed 2023
- Marie Ellen Dzanis Director · appointed 2025
- William Frederick Truscott Director · appointed 2021
First-time vs portfolio directors
Portfolio (8)
- Walter Berman Director · appointed 2021
- Frederic Marie Pierre Mouchel Director · appointed 2021
- Kathleen Mary Shailer Director · appointed 2021
- Charles Benedict Porter Director · appointed 2024
- Aileen Wallace Director · appointed 2025
- David Logan Director · appointed 2023
- Marie Ellen Dzanis Director · appointed 2025
- William Frederick Truscott Director · appointed 2021
Also govern a charity
Left in the last 12 months
- William Davies Director · appointed 2020 · resigned 2026
- Ann Lindsay Roughead Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12728685
- 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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