TMF VAT Services LTD
Company 05562587 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
- Andrew Paul Wallace Director · appointed 2023
- Karen Jenner Director · appointed 2025
- Virginie Dohogne Director · appointed 2026
- James Patrick Coughlan Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Andrew Paul Wallace Director · appointed 2023
- Karen Jenner Director · appointed 2025
- Virginie Dohogne Director · appointed 2026
- James Patrick Coughlan Director · appointed 2024
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.
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 3 shared directors
- Joint Corporate Services Limited 3 shared directors
- TMF Corporate Directors Limited 3 shared directors
- TMF Trustee Limited 3 shared directors
- TMF Corporate Secretarial Services Limited 2 shared directors
- TMF Services (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05562587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2005 |
| 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)
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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VAT International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27
Officers (28)
- Virginie Dohogne Director · appointed 2026
- Karen Jenner Director · appointed 2025
- James Patrick Coughlan Director · appointed 2024
- Andrew Paul Wallace Director · appointed 2023
Show 24 former officers
- Paul Anthony De Louche Director · appointed 2024 · resigned 2025
- John Paul Cosgrove Director · appointed 2024 · resigned 2026
- Tim Houghton Director · appointed 2023 · resigned 2023
- Benjamin Fielding Director · appointed 2021 · resigned 2023
- Kevin Butler Director · appointed 2020 · resigned 2021
- Samuel Sengupta Director · appointed 2019 · resigned 2020
- Emine Constantin Director · appointed 2019 · resigned 2022
- Margaret Burnett Duxbury Director · appointed 2019 · resigned 2024
- Petrina Makakova Director · appointed 2017 · resigned 2019
- Howard Edward Scarborough Director · appointed 2017 · resigned 2019
- Susan Elizabeth Lawrence Director · appointed 2015 · resigned 2018
- Tutt, Keir, Mr. Director · appointed 2015 · resigned 2016
- Matthew Phillip Ayton Director · appointed 2013 · resigned 2014
- Thomas Hilverkus Director · appointed 2013 · resigned 2014
- Michael Charles Adams Director · appointed 2012 · resigned 2015
- Roy Neil Arthur Director · appointed 2011 · resigned 2016
- Lee Darren Johnson Director · appointed 2011 · resigned 2012
- Jonathan Glyn Vickers Director · appointed 2010 · resigned 2010
- Pierre Coatrieux Director · appointed 2008 · resigned 2011
- Vincent Cheshire Director · appointed 2008 · resigned 2023
- Richard Asquith Director · appointed 2005 · resigned 2014
- Joint Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2016
- Maria Christina Van Der Sluijs-Plantz Director · appointed 2005 · resigned 2011
- Alain Baud Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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