Company · London
TU Financial Management Services Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Nicolas Alexander WalkerDirector · since 2023
- Warren Shaun KennyDirector · since 2019
- John Michael WhelanDirector · since 2017
- Leigh James HarrisonDirector · since 2016
- Catherine CarberryDirector · since 2016
- Gerard Joseph NicholsDirector · since 2016
- Paul Thomas Noon OBEDirector · since 2013
- Mark Andrew LawsonDirector · since 2009
- Baroness Margaret Theresa Prosser OBEDirector · since 2008
- Marion ColverdSecretary · since 2008
Previous officers 6
- David Graham Kiddie 2022-2023 View profile
- John Hannett 2016-2023 View profile
- Lord Anthony Martin Grosvenor Christopher of Leckhampton 2008-2012 View profile
- David Frederick Sachon 2008-2022 View profile
- Alan David Tuffin 2008-2010 View profile
- Mark Ralph Cornwall-Jones 2008-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 04/04/2008
- Registered office
- London
- Previous names
- T U Additions Limited (until 15/08/2016)
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.
- Marion Colverd
significant influence · notified 2016-04-06
Group
- TU Financial Management Services Limited
is controlled by Marion Colverd
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marion Colverd.
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.
9 directors on the board
- Paul Thomas Noon OBE Director · appointed 2013
- Mark Andrew Lawson Director · appointed 2009
- Nicolas Alexander Walker Director · appointed 2023
- Warren Shaun Kenny Director · appointed 2019
- John Michael Whelan Director · appointed 2017
- Leigh James Harrison Director · appointed 2016
- Catherine Carberry Director · appointed 2016
- Gerard Joseph Nichols Director · appointed 2016
- Baroness Margaret Theresa Prosser OBE Director · appointed 2008
Directors past 6 years
- Paul Thomas Noon OBE Director · appointed 2013
- Mark Andrew Lawson Director · appointed 2009
- Warren Shaun Kenny Director · appointed 2019
- John Michael Whelan Director · appointed 2017
- Leigh James Harrison Director · appointed 2016
- Catherine Carberry Director · appointed 2016
- Gerard Joseph Nichols Director · appointed 2016
- Baroness Margaret Theresa Prosser OBE Director · appointed 2008
First-time vs portfolio directors
Portfolio (9)
- Paul Thomas Noon OBE Director · appointed 2013
- Mark Andrew Lawson Director · appointed 2009
- Nicolas Alexander Walker Director · appointed 2023
- Warren Shaun Kenny Director · appointed 2019
- John Michael Whelan Director · appointed 2017
- Leigh James Harrison Director · appointed 2016
- Catherine Carberry Director · appointed 2016
- Gerard Joseph Nichols Director · appointed 2016
- Baroness Margaret Theresa Prosser OBE Director · appointed 2008
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06555903
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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