TMF Services (UK) Limited
Company 05720159 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 Corporate Secretarial Services Limited 2 shared directors
- TMF VAT Services LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05720159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2006 |
| 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.
Ownership - persons with significant control (3)
- Doughty Hanson & Co Managers Limited ceased 2018
significant influence or control - Doughty Hanson & Co V Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cvc Capital Partners Vii Limited ceased 2023
significant influence or control
Officers (20)
- Virginie Dohogne Director · appointed 2026
- Andrew Paul Wallace Director · appointed 2023
Show 18 former officers
- John Paul Cosgrove Director · appointed 2024 · resigned 2026
- Benjamin Fielding Director · appointed 2023 · resigned 2023
- Maxime Bossy Director · appointed 2022 · resigned 2023
- Priya Devi Serret Director · appointed 2021 · resigned 2023
- Sam Van-Gisbergen Director · appointed 2021 · resigned 2022
- Giorgio Incognito Director · appointed 2021 · resigned 2022
- Vincent Cheshire Director · appointed 2020 · resigned 2023
- Margaret Burnett Duxbury Director · appointed 2019 · resigned 2024
- Pavel Izmaylov Director · appointed 2018 · resigned 2021
- Susan Elizabeth Lawrence Director · appointed 2015 · resigned 2018
- Michael Charles Adams Director · appointed 2014 · resigned 2015
- Jurgen Maria Joseph Borgt Director · appointed 2011 · resigned 2018
- Nicholas John Gardner Hayes Director · appointed 2007 · resigned 2011
- Howard Scarborough Director · appointed 2007 · resigned 2015
- Jonathan David Kendal Director · appointed 2006 · resigned 2006
- EQ Secretaries (Jersey) Limited Corporate-secretary · appointed 2006 · resigned 2023
- Nigel Charles Bradley Director · appointed 2006 · resigned 2018
- Maxine Frances Drabble Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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