---
title: "TMA DATA MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6ec44e5-d98f-5d7d-bcd1-7b0b61d80dfd
json: https://whiteintel.dev/api/public/dossier/c6ec44e5-d98f-5d7d-bcd1-7b0b61d80dfd
identifier: oo:GB-COH-04367685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TMA DATA MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04367685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6ec44e5-d98f-5d7d-bcd1-7b0b61d80dfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6ec44e5-d98f-5d7d-bcd1-7b0b61d80dfd  

## Ownership & control

### Owners / controllers

- **TMA GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/49deb0be-df6c-5108-b206-f916708140a7
- **Mr Timothy Meyer** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1fc5361-b3e7-560c-9fe4-931f8ec6d6ea
- **TMA GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49deb0be-df6c-5108-b206-f916708140a7
- **Mr Timothy Meyer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eb132ca7-6a0e-494f-9309-095870845158

### Holdings / subsidiaries

- **GEORGIA ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6caf6566-94f6-5784-ad86-ef6080650089
- **HAWAII ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09028ec3-eccd-534f-8906-8b74b5f86d8c
- **MASSACHUSETTS ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9233dd3-5e28-510d-933a-3ec87303dbf2
- **MICHIGAN ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c73d9411-bb4b-598a-9513-48493467e8f5
- **MINNESOTA ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d43c041-0adf-56bb-9afb-580fed837724
- **OHIO ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2ce935d-58a5-5756-94f3-4f4f6d992ea6
- **UTAH ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cc67eea-37e7-53b8-81ec-357d372cc01e
- **CALIFORNIA ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee335ef5-ec8f-558c-9cbd-66c256da5eb6
- **FLORIDA ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6c51fad-362d-593f-876e-6c013a43a5ff
- **TMA SSP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01e89f92-2b36-5494-baee-9a4afbe4bfda
- **GEORGIA ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6caf6566-94f6-5784-ad86-ef6080650089
- **HAWAII ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09028ec3-eccd-534f-8906-8b74b5f86d8c
- **FLORIDA ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6c51fad-362d-593f-876e-6c013a43a5ff
- **MINNESOTA ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d43c041-0adf-56bb-9afb-580fed837724
- **OHIO ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2ce935d-58a5-5756-94f3-4f4f6d992ea6
- **MASSACHUSETTS ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9233dd3-5e28-510d-933a-3ec87303dbf2
- **MICHIGAN ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c73d9411-bb4b-598a-9513-48493467e8f5
- **CALIFORNIA ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee335ef5-ec8f-558c-9cbd-66c256da5eb6
- **UTAH ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4cc67eea-37e7-53b8-81ec-357d372cc01e
- **TMA SSP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01e89f92-2b36-5494-baee-9a4afbe4bfda

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

1. **TMA GROUP HOLDINGS LIMITED** — beneficial owner 100% → *TMA DATA MANAGEMENT LIMITED*
1. **Mr Timothy Meyer** — beneficial owner 50% → *TMA DATA MANAGEMENT LIMITED*
1. **TMA GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *TMA DATA MANAGEMENT LIMITED*
1. **Mr Timothy Meyer** — beneficial owner 37.5% → *TMA DATA MANAGEMENT LIMITED*
2. **Michael Gregory Barcia** — beneficial owner 50% → *TMA GROUP HOLDINGS LIMITED*
2. **Darren Lee Thompson** — beneficial owner 50% → *TMA GROUP HOLDINGS LIMITED*
2. **TMA CORPORATE TRUSTEE LIMITED** — beneficial owner 50% → *TMA GROUP HOLDINGS LIMITED*
2. **Mr Timothy Meyer** — beneficial owner 37.5% → *TMA GROUP HOLDINGS LIMITED*
2. **Michael Gregory Barcia** — beneficial owner 37.5% → *TMA GROUP HOLDINGS LIMITED*
2. **Mrs Aniela Filomena Meyer** — beneficial owner 37.5% → *TMA GROUP HOLDINGS LIMITED*
2. **TMA CORPORATE TRUSTEE LIMITED** — beneficial owner 37.5% → *TMA GROUP HOLDINGS LIMITED*
2. **Darren Lee Thompson** — beneficial owner 37.5% → *TMA GROUP HOLDINGS LIMITED*
3. **TMA GROUP HOLDINGS LIMITED** — beneficial owner 100% → *TMA CORPORATE TRUSTEE LIMITED*
3. **TMA GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *TMA CORPORATE TRUSTEE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04367685`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-06
- **Registered office:** 145 London Road, Kingston Upon Thames, KT2 6SR, England
- **SIC:** 62012, 62020, 63110, 63120

### Officers

- FOWKE, Gavin — director · British · appointed 2024-04-30
- HENDERSON, Claire — director · British · appointed 2024-04-30
- KITCHEN, Robert John — director · British · appointed 2024-04-30
- MEYER, Timothy — director · American · appointed 2002-02-06
- THOMPSON, Darren Lee — director · British · appointed 2020-06-24
- CEP SECRETARIES LIMITED CEP SECRETARIES LIMITED — corporate secretary · appointed 2002-02-06 · resigned 2010-02-01

### Beneficial owners (Persons with Significant Control)

- [Tma Group Holdings Limited](https://whiteintel.dev/entity/49deb0be-df6c-5108-b206-f916708140a7) — 75–100% shares · corporate PSC · England — since 2020-06-24
- Mr Timothy Meyer — 25–50% shares · individual PSC · England — ceased 2020-06-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04367685
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04367685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMA DATA MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/c6ec44e5-d98f-5d7d-bcd1-7b0b61d80dfd · Structured JSON: https://whiteintel.dev/api/public/dossier/c6ec44e5-d98f-5d7d-bcd1-7b0b61d80dfd._

_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"._