TMF Corporate Secretarial Services Limited
Company 05159542 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.
2 directors on the board
- Andrew Paul Wallace Director · appointed 2023
- Virginie Dohogne Director · appointed 2026
1.5y median 1.5y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Paul Wallace Director · appointed 2023
- Virginie Dohogne Director · appointed 2026
0
also govern a charity
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.
Finance 14Business services 12Professional services 11
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
- TMF Global Services (UK) Limited 2 shared directors
- Joint Corporate Services Limited 2 shared directors
- TMF Corporate Directors Limited 2 shared directors
- TMF Trustee Limited 2 shared directors
- TMF VAT Services LTD 2 shared directors
- TMF Services (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05159542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2004 |
| Address | C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TMF Corporate Administration Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TMF Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Virginie Dohogne Director · appointed 2026
- Andrew Paul Wallace Director · appointed 2023
Show 20 former officers
- John Paul Cosgrove Director · appointed 2024 · resigned 2026
- Benjamin Fielding Director · appointed 2023 · resigned 2023
- Wioletta Chrost Director · appointed 2019 · resigned 2020
- Petrina Makakova Director · appointed 2017 · resigned 2019
- Howard Edward Scarborough Director · appointed 2017 · resigned 2019
- Margaret Burnett Duxbury Director · appointed 2016 · resigned 2024
- Susan Elizabeth Lawrence Director · appointed 2015 · resigned 2018
- Tutt, Keir, Mr. Director · appointed 2015 · resigned 2016
- Susan Carol Fadil Director · appointed 2013 · resigned 2015
- Matthew Eckford Director · appointed 2013 · resigned 2016
- Michael Charles Adams Director · appointed 2012 · resigned 2015
- Roy Neil Arthur Director · appointed 2011 · resigned 2014
- Jonathan Glyn Vickers Director · appointed 2010 · resigned 2010
- Lee Darren Johnson Director · appointed 2009 · resigned 2012
- Vincent Cheshire Director · appointed 2008 · resigned 2023
- Jarrod Harvey Simpson Director · appointed 2006 · resigned 2011
- Maria Christina Van Der Sluijs-Plantz Director · appointed 2006 · resigned 2011
- Tarsem Basran Director · appointed 2006 · resigned 2008
- Tariq Charles Anthony Husain Director · appointed 2006 · resigned 2014
- Joint Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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