---
title: "TM VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97be2e2f-54aa-524d-9191-563c33c12ca1
json: https://whiteintel.dev/api/public/dossier/97be2e2f-54aa-524d-9191-563c33c12ca1
identifier: oo:GB-COH-05277941
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TM VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05277941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97be2e2f-54aa-524d-9191-563c33c12ca1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97be2e2f-54aa-524d-9191-563c33c12ca1  

## Ownership & control

### Owners / controllers

- **TM GROUP (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8830c3d-d883-52b3-99b7-0b9c9c627794
- **TM GROUP (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8830c3d-d883-52b3-99b7-0b9c9c627794

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

A **36-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:** `05277941`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-11-04
- **Registered office:** 1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ
- **SIC:** 63990

### Officers

- MAERZ, Thomas Johannes — director · German · appointed 2023-08-03
- BROWN, Trevor Haward — secretary · British · appointed 2006-06-12 · resigned 2015-05-31
- HODSON, William Laurence — secretary · British · appointed 2004-12-15 · resigned 2005-02-24
- STRIVENS, Andrew James — secretary · British · appointed 2005-02-24 · resigned 2006-05-03
- RWK COMPANY SERVICES LIMITED — corporate secretary · appointed 2016-08-31 · resigned 2021-07-08
- WK COMPANY SERVICES LIMITED — corporate secretary · appointed 2004-11-04 · resigned 2004-12-15
- ALBONE, Paul Edward — director · British · appointed 2008-01-24 · resigned 2023-11-28
- BROWN, Trevor Haward — director · British · appointed 2006-06-12 · resigned 2015-05-31
- CAROLAN, John Francis — director · British · appointed 2006-06-12 · resigned 2010-08-31
- CRABB, Ian Denis — director · British · appointed 2013-10-17 · resigned 2018-09-17
- CREFFIELD, Paul Lewis — director · British · appointed 2008-05-02 · resigned 2021-07-08
- DURBIN ST GEORGE, Tom — director · British · appointed 2021-07-08 · resigned 2023-08-03
- EDWARDS, Gordon Lewis — director · British · appointed 2008-01-24 · resigned 2010-01-15
- EMBLEY, David Simon — director · British · appointed 2010-01-28 · resigned 2013-10-17
- FOSTER, Steven James — director · British · appointed 2004-12-15 · resigned 2006-06-30
- GILL, Adrian Stuart — director · British · appointed 2005-12-21 · resigned 2006-01-30
- HILL, Harry Douglas — director · British · appointed 2004-12-15 · resigned 2008-05-02
- KEMP, Colin — director · British · appointed 2006-01-30 · resigned 2008-01-24
- LAING, Ian Michael — director · British · appointed 2004-12-15 · resigned 2005-12-21
- LIVESEY, David Christopher — director · British · appointed 2017-02-23 · resigned 2021-07-08

### Beneficial owners (Persons with Significant Control)

- [Tm Group (Uk) Limited](https://whiteintel.dev/entity/b8830c3d-d883-52b3-99b7-0b9c9c627794) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05277941
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05277941

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TM VENTURES LIMITED** — https://whiteintel.dev/entity/97be2e2f-54aa-524d-9191-563c33c12ca1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TM VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/97be2e2f-54aa-524d-9191-563c33c12ca1 · Structured JSON: https://whiteintel.dev/api/public/dossier/97be2e2f-54aa-524d-9191-563c33c12ca1._

_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"._