TMF Corporate Services Limited
Company 03809572 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.
4 directors on the board
- Claire Mckenna Director · appointed 2025
- Virginie Dohogne Director · appointed 2026
- Atif Kamal Director · appointed 2025
- Denis Quilty Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Claire Mckenna Director · appointed 2025
- Virginie Dohogne Director · appointed 2026
- Atif Kamal Director · appointed 2025
- Denis Quilty Director · appointed 2025
Left in the last 12 months
- John Paul Cosgrove Director · appointed 2024 · resigned 2026
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
- TMF Global Services (UK) Limited 4 shared directors
- Joint Corporate Services Limited 4 shared directors
- TMF Corporate Directors Limited 4 shared directors
- TMF Trustee Limited 4 shared directors
- TMF Corporate Administration Services Limited 4 shared directors
Connected through a shared director
- TMF Corporate Secretarial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03809572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1999 |
| Address | C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- TMF Global Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Virginie Dohogne Director · appointed 2026
- Atif Kamal Director · appointed 2025
- Claire Mckenna Director · appointed 2025
- Denis Quilty Director · appointed 2025
Show 23 former officers
- John Paul Cosgrove Director · appointed 2024 · resigned 2026
- Nita Ramesh Savjani Director · appointed 2017 · resigned 2025
- Paula Brennan Director · appointed 2017 · resigned 2019
- Andrew Paul Wallace Director · appointed 2017 · resigned 2020
- Claudia Small Director · appointed 2017 · resigned 2019
- Stephen William Spencer Norton Director · appointed 2017 · resigned 2020
- Vincent Cheshire Director · appointed 2017 · resigned 2023
- Margaret Burnett Duxbury Director · appointed 2016 · resigned 2024
- Susan Elizabeth Lawrence Director · appointed 2015 · resigned 2018
- Tutt, Keir, Mr. Director · appointed 2015 · resigned 2016
- Susan Carol Fadil Director · appointed 2014 · resigned 2015
- Michelle Streeton Secretary · appointed 2014 · resigned 2017
- Vivienne Mclean Secretary · appointed 2014 · resigned 2018
- 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
- Bogusz Andrzej Grotowski Director · appointed 2009 · resigned 2010
- Tarsem Basran Director · appointed 2006 · resigned 2008
- Diana Paxton Secretary · appointed 2005 · resigned 2014
- Tariq Charles Anthony Husain Director · appointed 2004 · resigned 2014
- Nicholas Johnson Director · appointed 2004 · resigned 2005
- Joint Secretarial Services Limited Corporate-secretary · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
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