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Company

TFL Management Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Maurice Raymond Dorrington 2013-2018 Director View profile
  2. James Harry Marment 2009-2018 Director View profile
  3. Goodson, Frederick Brian, Rear Admiral 2009-2011 Director View profile
  4. David Leslie Johnson 2003-2005 Director View profile
  5. Paul Gaston 2001-2002 Director View profile
  6. Francis Stewart Le Carpentier 1999-2013 Director View profile
  7. Tim Reuter 2011-2014 Secretary View profile
  8. Anthony Thomas Etridge 2002-2011 Secretary View profile
  9. Marcus David Kleinberg 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1999

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.

  • Mercedes Elisabeth Le Carpentier ceased 2025-12-12
    75-100% shares (trust) · notified 2019-06-06
  • Exsel Holdings Limited
    75-100% shares, 75-100% voting · notified 2025-12-12
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. TFL Management Services Limited is controlled by Mercedes Elisabeth Le Carpentier
    Evidence
    ceased 75-100% shares (trust) · notified 2019-06-06, ceased 2025-12-12 · source: Companies House PSC register

Ultimately controlled by Mercedes Elisabeth Le Carpentier.

2 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
-£1,302,817
Total assets
£3,881,336
Cash
£12,086
Employees
23
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

5 directors on the board

4.6y median 4.1y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Finance 6Health and social care 2Professional services 2Manufacturing 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.

Sources

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

Record details
Company number
03795212
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data