Company
JTC Fund Services (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Jonathan Alan Jennings 2018-2022 View profile
- Anthony James Underwood-Whitney 2017-2019 View profile
- Daniel Harold Essoo 2017-2017 View profile
- Stuart James Pinnington 2016-2017 View profile
- Philip Henry Burgin 2015-2017 View profile
- Martin Angus Taylor 2014-2015 View profile
- Paul Martin Duquemin 2014-2016 View profile
- Kenneth Rae 2014-2017 View profile
- Michael James Wall 2009-2014 View profile
- Danielle Leeza Ayling 2009-2014 View profile
- Joe Robert Routledge 2008-2013 View profile
- John Reginald Le Prevost 2007-2014 View profile
- Christopher Rhodes Crowcroft 2007-2009 View profile
- Anson Group Limited 2006-2007 View profile
- Jayde Agius 2022-2022 View profile
- Anson Administration (UK) LTD 2008-2014 View profile
- Trevor Antony Giles 2007-2015 View profile
- Anson Administration (UK) Limited 2006-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/09/2006
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.
- Cbpe Capital LLP ceased 2018-03-14
appoints directors · notified 2016-04-06
Group
- JTC Fund Services (UK) Limited
is controlled by Cbpe Capital LLP
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2018-03-14 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
508 other companies in this group
- Hill Road SP
- SG000571
- Amrf Limited
- Cbpe Capital X Founders LP
- SG000403
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- Hazell Carr (SA) Services Limited
- Project Aqua Topco Limited
- SG000535
- Pelagic SP
- Birg SP
- SG000298
- SG000254
- Hazell Carr (PN) Services Limited
- Banner Limited
- Mindera Education Limited
- SG000275
- PTC Securities Limited
- Cbpe XI Founders LP
- SG000329
- SG000328
- SG000327
- Perspective Financial Group Limited
- HGF Legal Limited
- SG000204
- Tony Fenton & Sons Wealth Management Limited
- Samare SP
- SG000345
- SG000529
- SG000258
- Cbpe Founders Limited
- Banner EBT Trustee Limited
- SG000315
- Veincentre Holdings LTD
- BKL Trust Company B Limited
- Clarendon Financial Planning Limited
- Telemetron Limited
- OH Assist Finance Limited
- Veincentre Group LTD
- Manaca SP
- SG000301
- SG000210
- SG000137
- Unity Midco Limited
- SG000411
- HGF Limited
- SG000545
- Cbpe Limited
- SG000181
- JTC Mayfair Limited
Showing the first 50.
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.
5 directors on the board
- Howard William John Cameron Director · appointed 2015
- Susan Carol Fadil Director · appointed 2017
- Matthew John Allen Director · appointed 2019
- Michelle O'Flaherty Director · appointed 2022
- Simon Richard Gordon Director · appointed 2019
Directors past 6 years
- Howard William John Cameron Director · appointed 2015
- Susan Carol Fadil Director · appointed 2017
- Matthew John Allen Director · appointed 2019
- Simon Richard Gordon Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Howard William John Cameron Director · appointed 2015
- Susan Carol Fadil Director · appointed 2017
- Matthew John Allen Director · appointed 2019
- Michelle O'Flaherty Director · appointed 2022
- Simon Richard Gordon Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05944318
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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