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Company · London

TMF Trustee Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TMF Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Paul Anthony De Louche 2024-2025 Director View profile
  2. John Paul Cosgrove 2024-2026 Director View profile
  3. Tim Houghton 2023-2023 Director View profile
  4. Benjamin Fielding 2021-2023 Director View profile
  5. Kevin Butler 2019-2021 Director View profile
  6. Helena Anne Jane Giles 2019-2021 Director View profile
  7. Nita Ramesh Savjani 2017-2025 Director View profile
  8. Paula Brennan 2017-2019 Director View profile
  9. Claudia Small 2017-2019 Director View profile
  10. Stephen William Spencer Norton 2017-2020 Director View profile
  11. Margaret Burnett Duxbury 2016-2024 Director View profile
  12. Susan Elizabeth Lawrence 2015-2018 Director View profile
  13. David Bell 2015-2017 Director View profile
  14. Keir Tutt 2015-2016 Director View profile
  15. Michael Charles Adams 2012-2015 Director View profile
  16. Roy Neil Arthur 2011-2016 Director View profile
  17. Lee Darren Johnson 2011-2012 Director View profile
  18. Jonathan Glyn Vickers 2010-2010 Director View profile
  19. Vincent Cheshire 2008-2023 Director View profile
  20. Tarsem Basran 2005-2008 Director View profile
  21. Maria Christina Van Der Sluijs-Plantz 2005-2011 Director View profile
  22. Nicholas Johnson 2003-2005 Director View profile
  23. Bertrand Emil Damstra 2003-2005 Director View profile
  24. Michele Celestine 2002-2003 Director View profile
  25. Christian Antonius Van Den Berg 2001-2003 Director View profile
  26. Gerlacus Moes 2001-2002 Director View profile
  27. Diana Paxton 2005-2014 Secretary View profile
  28. Joint Secretarial Services Limited 2003-2016 Corporate-secretary View profile
  29. Tariq Charles Anthony Husain 2001-2014 Secretary View profile
  30. Hugo Johannes Leopold Neuman 1999-2001 Secretary View profile
  31. Graham Hedley Cook 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
21/07/1999
Registered office
London

Ownership

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.

Group

  1. TMF Trustee Limited is controlled by TMF Global Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TMF Global Services (UK) Limited is controlled by TMF Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02 · source: Companies House PSC register

Ultimately controlled by TMF Holding UK Limited.

97 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.

Board analysis

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.

6 directors on the board

1.4y median 1.2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Professional services 27Finance 25Business services 23

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
03814168
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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