T.H.F.C. (Funding NO. 1) PLC
Company 05290731 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 | 05290731 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/11/2004 |
| Address | 3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
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 (20)
- Melissa Gheerawo Skilbeck Director · appointed 2026
- Andrea Jelic Director · appointed 2026
- Benjamin Rick Director · appointed 2024
- Priyanka Nair Director · appointed 2024
- T.H.F.C. (Services) Limited Corporate-secretary · appointed 2004
Show 15 former officers
- Susan Bailey Director · appointed 2026 · resigned 2026
- Martin James Fent Director · appointed 2025 · resigned 2026
- Arun Poobalasingam Director · appointed 2023 · resigned 2025
- Julie Laraine Coetzee Secretary · appointed 2023 · resigned 2024
- Raymond Bernard Nathan Walker Secretary · appointed 2022 · resigned 2022
- Ella Louise Adele Lee Hoareau Secretary · appointed 2021 · resigned 2023
- Catherine Jane Apthorpe Secretary · appointed 2019 · resigned 2021
- David William Stokes Director · appointed 2019 · resigned 2024
- Ian Rex Peacock Director · appointed 2013 · resigned 2018
- Roger Philip Mountford Director · appointed 2007 · resigned 2013
- Burke, Colin John, Mr. Director · appointed 2006 · resigned 2022
- Fenella Jane Edge Director · appointed 2004 · resigned 2023
- Williamson, John Piers, Mr. Director · appointed 2004 · resigned 2024
- Deborah Leigh Barland Director · appointed 2004 · resigned 2006
- David Ronald Creed Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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