Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

TM Company Services Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is TM Company Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Andrew John Blain 2014-2026 Director View profile
  2. Paul William Hally 2014-2020 Director View profile
  3. Stephen John Gibb 2014-2019 Director View profile
  4. Christopher Leitch 2012-2014 Director View profile
  5. John Gardiner 2005-2016 Director View profile
  6. Susan Lea Mcfadyen 2005-2014 Director View profile
  7. Stephen David Colliston 2004-2014 Director View profile
  8. Stephen George Humphreys 2003-2014 Director View profile
  9. Joyce Ferrie 2003-2004 Director View profile
  10. Margaret Fife Parker Morton 2003-2004 Director View profile
  11. Malcolm Brian Holmes 2002-2017 Director View profile
  12. Alistair Stewart Burrow 2001-2012 Director View profile
  13. Peter Paterson 2000-2004 Director View profile
  14. Paul Barry Carter 2000-2007 Director View profile
  15. Elaine Margaret Todd 2000-2004 Director View profile
  16. Caroline Sanderson James 2000-2004 Director View profile
  17. Lynn Jennifer Beaumont 2000-2014 Director View profile
  18. Bruce Stephen 2000-2002 Director View profile
  19. Alexander Charles Mcewen 1999-2003 Director View profile
  20. Gordon Henry Neville Prestige 1998-2009 Director View profile
  21. Neil Forbes King 1997-2004 Director View profile
  22. Ross Donald Campbell 1997-2009 Director View profile
  23. Susan Margaret Lindgren 1997-2004 Director View profile
  24. Donald Granger Brash 1996-2011 Director View profile
  25. Christopher Nicholas Athanas 1996-2004 Director View profile
  26. Peter Misselbrook 1996-2004 Director View profile
  27. Hamish Andrew Patrick 1992-2004 Director View profile
  28. Andrew James Ferguson Bothwell 1991-2004 Director View profile
  29. John Morrison Hay Biggar 1991-2004 Director View profile
  30. Alasdair Graham Peacock 1991-1995 Director View profile
  31. Colin William Graham 1991-1997 Director View profile
  32. Anne Susan Mcintyre Thornton 1990-2004 Director View profile
  33. Roderick Martin Maclennan 1990-2004 Director View profile
  34. Angus Buick Mcintyre 1990-2004 Director View profile
  35. William Brown 1990-1997 Director View profile
  36. John David Orchard Fulton 1990-2004 Director View profile
  37. Ian Alan Herbert Mcpake 1990-2010 Director View profile
  38. Peter Antony Ryden 1990-2004 Director View profile
  39. David William Mcletchie 1990-2004 Director View profile
  40. Elaine Nicola Brailsford 1990-2004 Director View profile
  41. Michael John Russell Simpson 1990-2004 Director View profile
  42. David Souter Anderson 1990-2004 Director View profile
  43. Richard Martin Findlay 1990-2012 Director View profile
  44. Douglas William John Moffat 1990-2004 Director View profile
  45. Henry Charles Abram 1990-2008 Director View profile
  46. Graham Mathieson Burnside 1990-2014 Director View profile
  47. John Robin Sinclair Bell 1990-1994 Director View profile
  48. William Graeme Simmons 1990-2009 Director View profile
  49. John Gordon Cunningham 1990-2004 Director View profile
  50. Robert Latta Dobie 1990-2004 Director View profile
  51. Martin Howard Thurston Smith 1990-2013 Director View profile
  52. David Ness Dunsire 1990-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/10/1990

Ownership

Owned by (1) 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.

Group

  1. TM Company Services Limited is controlled by Shepherd & Wedderburn (Nominees) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Shepherd & Wedderburn (Nominees) Limited is controlled by Shepherd and Wedderburn LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shepherd and Wedderburn LLP.

34 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 for researchers

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.

2 directors on the board

3y median 3y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 35Other services 6Business services 5Dormant 2Finance 2

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
SC127819
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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