Tmi Systems Limited
Information technology consultancy activities · Crowthorne
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-29 · No cessation recorded
Source record 206937771Show 2 ceased records
RM
Mr Ross Matthew MardellIndividual
Voting rights: over 25%, up to 50%
Notified 2020-01-30 · Ceased 2023-12-13
Source record 202901105CW
Mr Christopher Andrew WrightIndividual
Voting rights: over 25%, up to 50%
Notified 2019-05-30 · Ceased 2023-12-13
Source record 206482722People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpScaleup Capital Ii LimitedCurrent director
Appointed 2025-06-19 · 1 yr
Show 9 historical appointments
JJ
Joseph JarmanResigned director
Resigned 2024-10-29 · Portfolio Director
SA
Saud AlfozanResigned director
Resigned 2019-05-30 · 4 yrs · Director
PT
Paul TonksResigned director
Resigned 2010-04-16 · 9 yrs · Non Executive Director
DM
Daniel MckeeverResigned director
Resigned 2010-03-18 · 14 yrs · Director
CorpAbergan Reed LtdResigned director
Resigned 2008-08-07
CorpAbergan Reed Nominees LimitedResigned secretary
Resigned 2008-08-07
SH
Simon HeavensResigned director
Resigned 2008-08-07 · Director
PJ
Philip JamesResigned director
Resigned 2008-08-07 · 10 yrs · Director
CW
Christopher WrightResigned director
Resigned 2008-08-07 · 16 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active