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Company · Altrincham

TFS23 Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is TFS23 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Joyce Caroline Morris 2017-2022 Director View profile
  2. Roderick Barry Suckling 2017-2021 Director View profile
  3. Anthony Francis D'Souza 2017-2020 Director View profile
  4. Martyn Lewis Emmerson 2013-2016 Director View profile
  5. Suzanne Louise Johnston 2008-2014 Director View profile
  6. Peter Brian Russell 2008-2013 Director View profile
  7. Vanessa Ann Murden 2007-2009 Director View profile
  8. Julian Gordon Rothwell 2007-2009 Director View profile
  9. Christopher David Neild 2004-2005 Director View profile
  10. Sylvain Marc Pignet 2002-2017 Director View profile
  11. David Charles Painter 2002-2007 Director View profile
  12. Lloyd Marshall Dorfman 2001-2002 Director View profile
  13. Nicholas Hurst Page 2001-2006 Director View profile
  14. Andrew John Atkins 2000-2001 Director View profile
  15. Alan James Stewart 2000-2001 Director View profile
  16. David Michael William Hallisey 2000-2001 Director View profile
  17. John Hempsey 1999-2001 Director View profile
  18. Neil James Pirie 1996-1999 Director View profile
  19. Anthony Ian Johnson 1993-1996 Director View profile
  20. Michael David Joyce 1995 Director View profile
  21. Graham Bert Cooper 1995 Director View profile
  22. Nigel George Reed 1993 Director View profile
  23. Victoria Benis-Lonsdale 2018-2022 Secretary View profile
  24. Ellen Loi 2016-2018 Secretary View profile
  25. Clive Ian Kahn 2001-2006 Secretary View profile
  26. Shirley Bradley 1991-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
12/10/1979
Registered office
Altrincham
Previous names
Travelex Financial Services Limited (until 15/12/2023)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. TFS23 Limited is controlled by Martin Charles March
    Evidence
    active 75-100% shares · notified 2024-03-04 · source: Companies House PSC register

Ultimately controlled by Martin Charles March.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£198,120
Total assets
£198,750
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Business services 2Other services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01453781
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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