Tfpl Limited
Company 01946440 Active
Connected board network
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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.
2 directors on the board
- James Robin Cotton Director · appointed 2023
- Blake Christian Wayne Bos Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- James Robin Cotton Director · appointed 2023
- Blake Christian Wayne Bos Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SUE Hill Recruitment & Services Limited 2 shared directors
Connected through a shared director
- Stayahead Training Limited 1 shared director
- ILX Group PLC 1 shared director
- Progility Finco Limited 1 shared director
- Progility Overseas Limited 1 shared director
- TSG Training Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01946440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1985 |
| Address | 3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- SUE Hill Recruitment & Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 - SUE Hill Recruitment & Services Limited ceased 2019-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31
Officers (28)
- Blake Christian Wayne Bos Director · appointed 2024
- Ashdon Business Services Limited Corporate-secretary · appointed 2023
- James Robin Cotton Director · appointed 2023
Show 25 former officers
- Steve Raymond Brennan Director · appointed 2019 · resigned 2024
- David Comins Director · appointed 2018 · resigned 2019
- Christopher Michael Rhys Jones Director · appointed 2016 · resigned 2018
- Hugh Charles Laurence Cawley Director · appointed 2015 · resigned 2016
- Donald John Stewart Director · appointed 2015 · resigned 2015
- John Joseph Mcintosh Director · appointed 2013 · resigned 2015
- William Somerville Edmondson Secretary · appointed 2009 · resigned 2013
- Richard Graham Quinton Kellett-Clarke Director · appointed 2006 · resigned 2013
- Luisa Eve Jefford Director · appointed 2005 · resigned 2007
- Timothy James Ewart Bowen Director · appointed 2004 · resigned 2005
- Philip Maurice Woodrow Director · appointed 2004 · resigned 2009
- Andrew George Fraser Director · appointed 2004 · resigned 2006
- Daniel John Mcnicol Secretary · appointed 2004 · resigned 2009
- Anthony Winston Burton Obe Director · appointed 2004 · resigned 2009
- Willem Noorlander Director · appointed 2000 · resigned 2002
- Ward, Sandra Elaine, Dr Director · appointed 1998 · resigned 2007
- Stewart John Binnie Director · appointed 1997 · resigned 2000
- Darron Paul Chapman Director · appointed 1997 · resigned 2014
- Angela Grace Abell Director · appointed 1995 · resigned 2007
- Julia Stansfield Webster Director · appointed 1993 · resigned 1995
- Michael George Wortley Secretary · appointed 1992 · resigned 2004
- Nigel Oxbrow Secretary · resigned 2006
- Susan Jean Hill Director · resigned 1993
- Ann Lawes Director · resigned 2004
- Gillian Oxbrow Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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