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Companies/10562415

Tmg Innovations Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 2024-09-29 · No cessation recorded

Source record 123856563
Show 1 ceased record
Significant influence or control

Notified 2017-01-13 · Ceased 2024-09-29

Source record 129697949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AN
Aimee Leonora NisbetCurrent secretary
Appointed 2026-06-30
PW
Patrick WehrmannCurrent director
Appointed 2026-06-30
+7 others
Show 8 historical appointments
MM
Maurice MosesResigned director
Resigned 2023-06-21 · Director
DY
Dominic YoungResigned director
Resigned 2023-06-21 · 3 yrs · Director
RN
Richard NealResigned director
Resigned 2019-12-20 · 3 yrs · Chartered Accountant
CP
Claire PapeResigned director
Resigned 2019-12-20 · 1 yr · Chief Finance Officer
Resigned 2019-01-02 · 4 yrs
FR
Finbarr RonayneResigned director
Resigned 2017-01-17 · 1 yr · Chief Financial Officer
RM
Rigel MowattResigned director
Resigned 2017-01-17 · 6 yrs · Chartered Accountant
KT
Kate TehResigned director
Resigned 2017-01-13 · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active