TMF Corporate Directors Limited

Company 03577176 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 1.2y

average tenure

6.3y

longest tenure

directors past 6 years

0 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 44Business services 36Professional services 24Property 2Hospitality 1

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

Joint Corporate Services Limited 7 shared directors
TMF Corporate Administration Services Limited 6 shared directors
TMF Global Services (UK) Limited 5 shared directors
TMF Trustee 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	03577176
Status	Active
Type	Private Limited Company
Incorporated	08/06/1998
Address	C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Tmf Global Services (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
W H Secretaries Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (31)

Dohogne, Virginie Director · appointed 2026
Kamal, Atif Director · appointed 2025
Jenner, Karen Director · appointed 2025
Mckenna, Claire Director · appointed 2025
Quilty, Denis Director · appointed 2025
Wallace, Andrew Paul Director · appointed 2023
Coley, Isobel Louise Director · appointed 2020
Cosgrove, John Paul Former Director · appointed 2024 · resigned 2026
Fielding, Benjamin Former Director · appointed 2023 · resigned 2023
Savjani, Nita Ramesh Former Director · appointed 2017 · resigned 2025
Brennan, Paula Former Director · appointed 2017 · resigned 2019
Small, Claudia Former Director · appointed 2017 · resigned 2019
Norton, Stephen William Spencer Former Director · appointed 2017 · resigned 2020
Duxbury, Margaret Burnett Former Director · appointed 2016 · resigned 2024
Lawrence, Susan Elizabeth Former Director · appointed 2015 · resigned 2018
Tutt, Keir, Mr. Former Director · appointed 2015 · resigned 2016
Cheshire, Vincent Former Director · appointed 2013 · resigned 2023
Adams, Michael Charles Former Director · appointed 2012 · resigned 2015
Arthur, Roy Neil Former Director · appointed 2011 · resigned 2016
Johnson, Lee Darren Former Director · appointed 2011 · resigned 2012
Vickers, Jonathan Glyn Former Director · appointed 2010 · resigned 2010
Grotowski, Bogusz Andrzej Former Director · appointed 2009 · resigned 2010
Basran, Tarsem Former Director · appointed 2006 · resigned 2008
Paxton, Diana Former Secretary · appointed 2005 · resigned 2014
Johnson, Nicholas Former Director · appointed 2003 · resigned 2005
Celestine, Michele Former Director · appointed 2002 · resigned 2003
Cook, Graham Hedley Former Director · appointed 2002 · resigned 2002
Husain, Tariq Charles Anthony Former Director · appointed 2002 · resigned 2014
Moes, Gerlacus Former Director · appointed 2002 · resigned 2002
WH Corporate Services Limited Former Corporate-director · appointed 1998 · resigned 2002
WH Secretaries Limited Former Corporate-secretary · appointed 1998 · resigned 2016

Directors and officers on the Companies House record, current and former.

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