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Company

TFM Networks Limited

TFM Networks Limited is an active UK company (number 04908669), incorporated 2003, with 3 current directors including Indi Rainu and Bahman Rahimi. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 9

  1. Mark Fitton 2020-2023 Director View profile
  2. David Peter Heyes 2008-2014 Director View profile
  3. John Oneill 2005-2013 Director View profile
  4. Stewart Adam Yates 2003-2023 Director View profile
  5. Barry French 2017-2019 Secretary View profile
  6. Deborah Louise Marsh 2014-2017 Secretary View profile
  7. Evelyn Joan Yates 2003-2008 Secretary View profile
  8. Thomas David Simpson Yates 2003-2013 Secretary View profile
  9. Cistm LTD 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/2003

Ownership

Owned by (3) 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.

  • TFM GH LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • TFM GH LTD ceased 2023-06-13
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • BDR Group Holdings Limited ceased 2023-06-14
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14

Group

  1. TFM Networks Limited is controlled by TFM GH LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TFM GH LTD is controlled by Stewart Adam Yates
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2023-06-13 · source: Companies House PSC register

Ultimately controlled by Stewart Adam Yates.

3 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

Net assets
£4,988,048
Total assets
£5,129,305
Cash
£363,572
Employees
0.1
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4,988,048
2024-12-31Not reported£4,307,426

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

2.4y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Tech and media 8Professional services 5Retail and trade 4Construction 1Dormant 1

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
04908669
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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