TMF Global Services (UK) Limited
Company 03561975 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.
6
directors on the board
2.6y median 1.2y
average tenure
9.4y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
1
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.
Finance 31Business services 23Professional services 21
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TMF Trustee Limited 6 shared directors
- Joint Corporate Services Limited 5 shared directors
- TMF Corporate Directors Limited 5 shared directors
- TMF Corporate Administration Services Limited 5 shared directors
- TMF Corporate Services Limited 4 shared directors
- TMF VAT Services LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03561975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1998 |
| Address | C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Tmf Holding Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tmf Management Holding Uk Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Virginie Dohogne Director · appointed 2026
- Atif Kamal Director · appointed 2025
- Claire Mckenna Director · appointed 2025
- Denis Quilty Director · appointed 2025
- James Patrick Coughlan Director · appointed 2024
- Andrew Paul Wallace Director · appointed 2017
Show 33 former officers
- Paul Anthony De Louche Director · appointed 2024 · resigned 2025
- John Paul Cosgrove Director · appointed 2024 · resigned 2026
- Tim Houghton Director · appointed 2023 · resigned 2023
- Yvette Van-Loon Director · appointed 2021 · resigned 2024
- Benjamin Fielding Director · appointed 2021 · resigned 2023
- Kevin Butler Director · appointed 2019 · resigned 2021
- Nita Ramesh Savjani Director · appointed 2017 · resigned 2025
- Paula Brennan Director · appointed 2017 · resigned 2019
- Claudia Small Director · appointed 2017 · resigned 2019
- Stephen William Spencer Norton Director · appointed 2017 · resigned 2020
- Margaret Burnett Duxbury Director · appointed 2016 · resigned 2024
- Susan Elizabeth Lawrence Director · appointed 2015 · resigned 2018
- Susan Carol Fadil Director · appointed 2015 · resigned 2015
- David Bell Director · appointed 2015 · resigned 2017
- Tutt, Keir, Mr. Director · appointed 2015 · resigned 2016
- Michael Charles Adams Director · appointed 2012 · resigned 2015
- Roy Neil Arthur Director · appointed 2011 · resigned 2016
- Lee Darren Johnson Director · appointed 2011 · resigned 2012
- Jonathan Glyn Vickers Director · appointed 2010 · resigned 2010
- Vincent Cheshire Director · appointed 2008 · resigned 2023
- Jarrod Harvey Simpson Director · appointed 2007 · resigned 2011
- Tarsem Basran Director · appointed 2005 · resigned 2008
- Diana Paxton Secretary · appointed 2005 · resigned 2014
- Maria Christina Van Der Sluijs-Plantz Director · appointed 2005 · resigned 2007
- Nicholas Johnson Director · appointed 2003 · resigned 2005
- Joint Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2016
- Michele Celestine Director · appointed 2002 · resigned 2003
- Tariq Charles Anthony Husain Secretary · appointed 2001 · resigned 2014
- Gerlacus Moes Director · appointed 2001 · resigned 2002
- Graham Hedley Cook Secretary · appointed 1999 · resigned 2002
- Gerald Maurice Calame Director · appointed 1998 · resigned 2000
- Hugo Johannes Leopold Neuman Secretary · appointed 1998 · resigned 2002
- Albert Matzinger Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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