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Companies/05320973

Tm North America Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133324653
Show 1 ceased record
RD
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-28

Source record 133324556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
PN
Piers Michael NorthCurrent director
Appointed 2025-03-31 · 1 yr · Chief Executive Officer
+62 others
DF
Darren FisherCurrent director
Appointed 2024-01-24 · 2 yrs · Chief Financial Officer
+115 others
Appointed 2018-02-28 · 8 yrs
+292 others
Appointed 2018-02-28 · 8 yrs
+281 others
Show 12 historical appointments
JM
James MullenResigned director
Resigned 2019-08-16 · 5 yrs · Chief Executive Officer
SF
Simon FullerResigned director
Resigned 2019-03-01 · 3 yrs · Chartered Accountant
VV
Vijay VaghelaResigned director
Resigned 2018-02-28 · 1 yr · Accountant
SF
Simon FoxResigned director
Resigned 2018-02-28 · 1 yr · Chief Executive
RS
Robert SandersonResigned secretaryResigned director
Resigned 2005-08-08 · 12 yrs
Resigned 2004-12-23
Resigned 2004-12-23
ME
Martin ElliceResigned director
Resigned 2004-12-23 · 13 yrs · Group Joint Managing Director
PA
Paul AshfordResigned director
Resigned 2004-12-23 · 13 yrs · Group Editorial Director
SM
Stanley MyersonResigned director
Resigned 2004-12-23 · 11 yrs · Group Joint Managing Director
MG
Maninder GillResigned secretary
Resigned 2004-12-23

Board profile

People with appointments
4
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active