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Company

Tfas Compliance Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 32

  1. Karina Jane Bowden 2024-2026 Director View profile
  2. Stephen Vickers 2024-2024 Director View profile
  3. Martin Keith Tyler 2022-2023 Director View profile
  4. Warren Vickers 2021-2023 Director View profile
  5. Ben Howard Wright 2020-2022 Director View profile
  6. Mark William Scanlon 2019-2023 Director View profile
  7. Simon James Broadley 2018-2020 Director View profile
  8. Keely Jill Craig 2017-2021 Director View profile
  9. Stephen Mark Jones 2017-2024 Director View profile
  10. Martin James Greenwood 2016-2019 Director View profile
  11. Gillian Mary Davidson 2013-2016 Director View profile
  12. Helen Muriel Ball 2013-2024 Director View profile
  13. Caroline Jane Bradley 2013-2020 Director View profile
  14. Gemma Eileen Harle 2012-2017 Director View profile
  15. Graeham Stuart Sampson 2011-2012 Director View profile
  16. Michael John O'Brien 2010-2017 Director View profile
  17. Alison Kildunne 2010-2010 Director View profile
  18. George Eleftheriou 2008-2010 Director View profile
  19. Mark Owen Youngman 2008-2013 Director View profile
  20. Jonathan Edward Arthur Tobbell 2007-2008 Director View profile
  21. Mark Thomas 2007-2012 Director View profile
  22. Michael David Mcgaughrin 2006-2011 Director View profile
  23. Glenn Ivan Chapman 2005-2006 Director View profile
  24. Keith Richards 2004-2013 Director View profile
  25. Nicholas Edward Kelly 2004-2006 Director View profile
  26. John Langley Crownshaw 2000-2002 Director View profile
  27. Simon Harold Hudson 2000-2011 Director View profile
  28. Jackie Hixon 2023-2024 Secretary View profile
  29. Richard James Fletcher 2013-2023 Secretary View profile
  30. Adam Charles Wearing 2003-2005 Secretary View profile
  31. Geoffrey Stephen Clarkson 2000-2013 Secretary View profile
  32. Neil Andrew Preston 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2000

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.

  • Tfas Enterprises LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-06-13
  • Tenet Limited ceased 2024-06-13
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Tfas Compliance Services Limited is controlled by Tfas Enterprises LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-13 · source: Companies House PSC register
  2. Tfas Enterprises LTD is controlled by Buddy Keville
    Evidence
    active 25-50% shares · notified 2024-08-27 · source: Companies House PSC register

Ultimately controlled by Buddy Keville.

5 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

Total assets
-£142,145
Cash
£160,968
Employees
0.12
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
04048963
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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