T.H.F.C. (Capital) PLC
Company 04178835 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
- Melissa Gheerawo Skilbeck Director · appointed 2026
- Benjamin Rick Director · appointed 2024
- Andrea Jelic Director · appointed 2026
- Priyanka Nair Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Melissa Gheerawo Skilbeck Director · appointed 2026
- Benjamin Rick Director · appointed 2024
- Andrea Jelic Director · appointed 2026
- Priyanka Nair Director · appointed 2024
Left in the last 12 months
- Martin James Fent Director · appointed 2025 · resigned 2026
- Susan Bailey Director · appointed 2026 · 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
- T.H.F.C. (Services) Limited 4 shared directors
- UK Rents (NO. 1) PLC 4 shared directors
- UK Rents Trustee Limited 4 shared directors
- UK Rents (Holdings) Limited 4 shared directors
- Haven Funding PLC 4 shared directors
- Haven Funding (32) PLC 4 shared directors
Deterministic, from public records.
Company details
| Number | 04178835 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/03/2001 |
| Address | 3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
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.
- T.H.F.C. (Services) Limited
75-100% shares · notified 2016-04-06
Officers (59)
- T.H.F.C. (Services) Limited Corporate-secretary · appointed 2026
- Melissa Gheerawo Skilbeck Director · appointed 2026
- Andrea Jelic Director · appointed 2026
- Benjamin Rick Director · appointed 2024
- Priyanka Nair Director · appointed 2024
Show 54 former officers
- Susan Bailey Director · appointed 2026 · resigned 2026
- Susan Bailey Secretary · appointed 2026 · resigned 2026
- Martin James Fent Director · appointed 2025 · resigned 2026
- Katherine Samantha Shallcross Secretary · appointed 2023 · resigned 2025
- Fiona Jane Macgregor Director · appointed 2023 · resigned 2024
- David William Stokes Director · appointed 2023 · resigned 2024
- Arun Poobalasingam Director · appointed 2023 · resigned 2025
- Gail Louise Teasdale Director · appointed 2023 · resigned 2024
- Julie Laraine Coetzee Secretary · appointed 2023 · resigned 2024
- Raymond Bernard Nathan Walker Director · appointed 2022 · resigned 2022
- Catherine Anne Ryder Director · appointed 2022 · resigned 2023
- Ella Louise Adele Lee Hoareau Secretary · appointed 2021 · resigned 2023
- Peter Henry Impey Director · appointed 2020 · resigned 2023
- David Frederick Montague Director · appointed 2020 · resigned 2024
- Anthony Neil King Director · appointed 2020 · resigned 2024
- Catherine Jane Apthorpe Secretary · appointed 2019 · resigned 2021
- William Guy Thomas Director · appointed 2019 · resigned 2024
- George Patrick Blunden Director · appointed 2019 · resigned 2024
- Scott Lee Bottles Director · appointed 2018 · resigned 2024
- Shirley Diana Smith Director · appointed 2018 · resigned 2024
- William Richard Perry Director · appointed 2014 · resigned 2023
- Gillian Caroline Sarah Payne Director · appointed 2014 · resigned 2023
- Stuart Michael Ropke Director · appointed 2014 · resigned 2014
- Ian Rex Peacock Director · appointed 2013 · resigned 2019
- Jonathan Mark Walters Director · appointed 2012 · resigned 2014
- Deborah Frances Shackleton Director · appointed 2011 · resigned 2020
- Keith Philip Exford Director · appointed 2011 · resigned 2020
- John Henry Parker Director · appointed 2010 · resigned 2019
- Charles Robert Denys Arbuthnot Director · appointed 2008 · resigned 2018
- Roger Philip Mountford Director · appointed 2006 · resigned 2013
- Gillian Rowley Director · appointed 2006 · resigned 2012
- Fenella Jane Edge Director · appointed 2006 · resigned 2023
- David Campbell Orr Director · appointed 2005 · resigned 2014
- Shaukat Moledina Director · appointed 2004 · resigned 2006
- Jonathan Mark Rouse Director · appointed 2004 · resigned 2004
- Perry, Norman, Dr Director · appointed 2003 · resigned 2004
- Williamson, John Piers, Mr. Director · appointed 2003 · resigned 2024
- Burke, Colin John, Mr. Director · appointed 2002 · resigned 2022
- Peter Gibbs Secretary · appointed 2002 · resigned 2002
- Pamela Elizabeth Alexander Director · appointed 2002 · resigned 2011
- Sadrudin Habib Visram Director · appointed 2002 · resigned 2011
- Rosamund Evelyn Blomfield-Smith Director · appointed 2001 · resigned 2002
- Virginia Ann Pearson Secretary · appointed 2001 · resigned 2002
- Deanne Cecile Cooke Yarborough Secretary · appointed 2001 · resigned 2001
- James Edward Coulter Director · appointed 2001 · resigned 2005
- William Peter Cooke Director · appointed 2001 · resigned 2003
- Barbara Ainger Secretary · appointed 2001 · resigned 2001
- David Ronald Creed Director · appointed 2001 · resigned 2007
- George John James Dennis Director · appointed 2001 · resigned 2002
- John David Shinton Director · appointed 2001 · resigned 2007
- Stephen Fitzmaurice Wood Director · appointed 2001 · resigned 2002
- Michael Daniel Boohan Director · appointed 2001 · resigned 2010
- Jennifer Mcpherson Gubbins Director · appointed 2001 · resigned 2001
- Andrew Derek Sorrell Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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