---
title: "TMC TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/674804f3-d8aa-5541-87db-e681498b3254
json: https://whiteintel.dev/api/public/dossier/674804f3-d8aa-5541-87db-e681498b3254
identifier: oo:GB-COH-08019299
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TMC TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08019299`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/674804f3-d8aa-5541-87db-e681498b3254  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/674804f3-d8aa-5541-87db-e681498b3254  

## Ownership & control

### Owners / controllers

- **Mr Matthew Claydon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3cf9a2da-a5be-457f-a3ec-0bcfcf34035f
- **Mr Matthew Claydon** (beneficial owner) — 50% — https://whiteintel.dev/entity/99e69085-301a-5f37-88b0-f14cfdee8bb9
- **Mr Timothy Claydon** (beneficial owner) — 50% — https://whiteintel.dev/entity/0f39eefe-21ec-58db-9b26-c336802119a1
- **Mr Timothy Claydon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63cce1f9-2792-440f-be83-e299c1f83013

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08019299`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-04-04
- **Registered office:** Kendor Wood Lane, Knaphill, Woking, GU21 2AB, England
- **SIC:** 47640

### Officers

- CLAYDON, Matthew — director · British · appointed 2012-04-04
- CLAYDON, Timothy — director · British · appointed 2012-04-04

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Claydon — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Timothy Claydon — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08019299
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08019299

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMC TRADING LIMITED**. Human view: https://whiteintel.dev/entity/674804f3-d8aa-5541-87db-e681498b3254 · Structured JSON: https://whiteintel.dev/api/public/dossier/674804f3-d8aa-5541-87db-e681498b3254._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._