Tma Group Holdings Limited
Activities of other holding companies n.e.c. · Kingston Upon Thames
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedTidal Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-02 · No cessation recorded
Source record 131990000Show 5 ceased records
Tma Corporate Trustee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-24 · Ceased 2026-09-02
Source record 123438365TM
Mr Timothy MeyerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-24 · Ceased 2020-06-24
Source record 127295663AM
Mrs Aniela Filomena MeyerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-24 · Ceased 2026-09-02
Source record 130993205MB
Michael Gregory BarciaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-05-15 · Ceased 2020-06-24
Source record 127265775DT
Darren Lee ThompsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-05-15 · Ceased 2020-06-24
Source record 127265777People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
TM
Timothy MeyerResigned director
Resigned 2020-06-24 · 6 yrs · Director
DT
Darren ThompsonResigned director
Resigned 2020-05-15 · 6 yrs · Director
MB
Michael BarciaResigned director
Resigned 2020-05-15 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active