Tfas Compliance Services Limited

Company 04048963 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

2.1y median 2.1y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 4Other services 2Professional services 2

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

The Association of Professional Compliance Consultants 1 shared director
The Financial Advice Service Limited 1 shared director
Inzuzo LTD 1 shared director
Tfas Group Holdings Limited 1 shared director
MKK Consulting LTD 1 shared director
Tfas Enterprises LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04048963
Status	Active
Type	Private Limited Company
Incorporated	08/08/2000
Address	2ND FLOOR, ST. ANDREWS HOUSE, 119 - 121 THE HEADROW, LEEDS, LS1 5JW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Tfas Enterprises Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Tenet Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

Quirke, Kioune Kiat Director · appointed 2024
Lange JR, Jeffrey Frederick Director · appointed 2024
Bowden, Karina Jane Former Director · appointed 2024 · resigned 2026
Vickers, Stephen Former Director · appointed 2024 · resigned 2024
Hixon, Jackie Former Secretary · appointed 2023 · resigned 2024
Tyler, Martin Keith Former Director · appointed 2022 · resigned 2023
Vickers, Warren Former Director · appointed 2021 · resigned 2023
Wright, Ben Howard Former Director · appointed 2020 · resigned 2022
Scanlon, Mark William Former Director · appointed 2019 · resigned 2023
Broadley, Simon James Former Director · appointed 2018 · resigned 2020
Craig, Keely Jill Former Director · appointed 2017 · resigned 2021
Jones, Stephen Mark Former Director · appointed 2017 · resigned 2024
Greenwood, Martin James Former Director · appointed 2016 · resigned 2019
Fletcher, Richard James Former Secretary · appointed 2013 · resigned 2023
Davidson, Gillian Mary Former Director · appointed 2013 · resigned 2016
Ball, Helen Muriel Former Director · appointed 2013 · resigned 2024
Bradley, Caroline Jane Former Director · appointed 2013 · resigned 2020
Harle, Gemma Eileen Former Director · appointed 2012 · resigned 2017
Sampson, Graeham Stuart Former Director · appointed 2011 · resigned 2012
O'Brien, Michael John Former Director · appointed 2010 · resigned 2017
Kildunne, Alison Former Director · appointed 2010 · resigned 2010
Eleftheriou, George Former Director · appointed 2008 · resigned 2010
Youngman, Mark Owen Former Director · appointed 2008 · resigned 2013
Tobbell, Jonathan Edward Arthur Former Director · appointed 2007 · resigned 2008
Thomas, Mark Former Director · appointed 2007 · resigned 2012
Mcgaughrin, Michael David Former Director · appointed 2006 · resigned 2011
Chapman, Glenn Ivan Former Director · appointed 2005 · resigned 2006
Richards, Keith Former Director · appointed 2004 · resigned 2013
Kelly, Nicholas Edward Former Director · appointed 2004 · resigned 2006
Wearing, Adam Charles Former Secretary · appointed 2003 · resigned 2005
Clarkson, Geoffrey Stephen Former Secretary · appointed 2000 · resigned 2013
Crownshaw, John Langley Former Director · appointed 2000 · resigned 2002
Preston, Neil Andrew Former Secretary · appointed 2000 · resigned 2003
Hudson, Simon Harold Former Director · appointed 2000 · resigned 2011

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

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