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TMS GRID LIMITED

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Company·GB·oo:GB-COH-10896705
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Peter Graeme Eaglebeneficial owner 50%→TMS GRID LIMITED
  2. 1Mr Richard John Mccarronbeneficial owner 50%→TMS GRID LIMITED

COMPANY PROFILE · live · Companies House

Company no.
10896705
Status
active
Type
ltd
Incorporated
2017-08-02
Registered office
18 Tower Road, Washington, Tyne And Wear, NE37 2SH, England
SIC
70229
Officers · 3 active
  • BORTHWICK, Ewan James
    director · British · appt 2025-07-15
  • EAGLE, Peter Graeme
    director · British · appt 2022-01-05
  • HARROD, David Ian
    director · British · appt 2025-07-15
  • EAGLE, Peter Graeme(resigned)
    director · British · appt 2017-08-02
  • MCCARRON, Richard John(resigned)
    director · British · appt 2019-12-31
Beneficial owners · PSC · 1 current
  • ■
    Washington Wealth Holdings Limited
    corporate PSC · England · since 2026-03-20
    75–100% shares
  • ●
    Mr Richard John Mccarron
    individual PSC · United Kingdom · ceased 2022-12-31
    25–50% shares
  • ●
    Mr Peter Graeme Eagle
    individual PSC · England · ceased 2026-03-20
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.