Company · London
TMF Corporate Secretarial Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- John Paul Cosgrove 2024-2026 View profile
- Benjamin Fielding 2023-2023 View profile
- Wioletta Chrost 2019-2020 View profile
- Petrina Makakova 2017-2019 View profile
- Howard Edward Scarborough 2017-2019 View profile
- Margaret Burnett Duxbury 2016-2024 View profile
- Susan Elizabeth Lawrence 2015-2018 View profile
- Keir Tutt 2015-2016 View profile
- Susan Carol Fadil 2013-2015 View profile
- Matthew Eckford 2013-2016 View profile
- Michael Charles Adams 2012-2015 View profile
- Roy Neil Arthur 2011-2014 View profile
- Jonathan Glyn Vickers 2010-2010 View profile
- Lee Darren Johnson 2009-2012 View profile
- Vincent Cheshire 2008-2023 View profile
- Jarrod Harvey Simpson 2006-2011 View profile
- Maria Christina Van Der Sluijs-Plantz 2006-2011 View profile
- Tarsem Basran 2006-2008 View profile
- Tariq Charles Anthony Husain 2006-2014 View profile
- Joint Secretarial Services Limited 2004-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 22/06/2004
- 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.
- TMF Global Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- TMF Corporate Secretarial Services 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 - 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
- Bridge Opportunity Limited
- Green Finance PLC
- Velocity 2026-1 Holdings Limited
- Joint Corporate Services Limited
- Third Estate Receivables Limited
- Securitisation of Consumer Agreements Limited
- Nottingdale Receivables Limited
- PER Securities 2024-1 Limited
- VM Receivables Financing PLC
- EQR 1 PLC
- EQR Holdings 1 Limited
- Acre Debt 1 Limited
- Gloucester Funding Limited
- TMF Management (UK) Limited
- Rydal Falls Trustee Limited
- Lifetime Mortgage Funding 1 PLC
- Kion Mortgage Finance PLC
- TMF Corporate Directors Limited
- Pacific Road Capital Management UK LP Limited
- Serval Seller 2026-1 Limited
- Redirected Collections Limited
- Device Finance Collections Limited
- Vesper 1 Limited
- Sunshine Mortgage Funding 1 PLC
- VMO2 Receivables Finance I PLC
- Virgin Media Trade Receivables Financing PLC
- Vykra 5FH LTD.
- TMF Corporate Administration Services Limited
- Eerfc Senior Limited
- Trident Funding Limited
- TC Funding III Limited
- Securitisation of Business Agreements Limited
- Nexum Securitisation Limited
- TC Funding II Limited
- Joint Secretarial Services Limited
- Neptune Funding Limited
- UK Credit Finance Limited
- TMF Trustee Limited
- Snowhouse Finance PLC
- Salisbury Funding Limited
- Loxley Funding Limited
- Tami Securitisation 2 Limited
- Velocity 2026-1 PLC
- TMF Management Holding UK Limited
- Warwick Investments LTD
- Cairn Loan Investments II LLP
- W H Secretaries Limited
- TMF Group Limited
- Ntzr216 LTD
- Worcester Funding Limited
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.
2 directors on the board
- Andrew Paul Wallace Director · appointed 2023
- Virginie Dohogne Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew Paul Wallace Director · appointed 2023
- Virginie Dohogne Director · appointed 2026
Left in the last 12 months
- John Paul Cosgrove Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05159542
- 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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