The Governance RegisterEdition 2026 · Compiled 12th July 2026

TMF Corporate Administration Services Limited

Company 06902863 Active

Company details

Number06902863
StatusActive
TypePrivate Limited Company
Incorporated12/05/2009
AddressC/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

  • Tmf Corporate Secretarial Services Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

  • Dohogne, Virginie Director · appointed 2026
  • Kamal, Atif Director · appointed 2025
  • Mckenna, Claire Director · appointed 2025
  • Quilty, Denis Director · appointed 2025
  • Wallace, Andrew Paul Director · appointed 2023
  • Coley, Isobel Louise Director · appointed 2020
  • TMF Global Services (UK) Limited Corporate-secretary · appointed 2016
  • Cosgrove, John Paul Former Director · appointed 2024 · resigned 2026
  • Fielding, Benjamin Former Director · appointed 2023 · resigned 2023
  • Savjani, Nita Ramesh Former Director · appointed 2017 · resigned 2025
  • Brennan, Paula Former Director · appointed 2017 · resigned 2019
  • Small, Claudia Former Director · appointed 2017 · resigned 2019
  • Norton, Stephen William Spencer Former Director · appointed 2017 · resigned 2020
  • Duxbury, Margaret Burnett Former Director · appointed 2016 · resigned 2024
  • Lawrence, Susan Elizabeth Former Director · appointed 2015 · resigned 2018
  • Tutt, Keir, Mr. Former Director · appointed 2015 · resigned 2016
  • Eckford, Matthew Former Director · appointed 2013 · resigned 2016
  • Eckford, Matthew Alan Former Secretary · appointed 2012 · resigned 2016
  • Adams, Michael Charles Former Director · appointed 2012 · resigned 2015
  • Arthur, Roy Neil Former Director · appointed 2011 · resigned 2014
  • Fadil, Susan Carol Former Director · appointed 2010 · resigned 2015
  • Connell, Daniel Stewart Former Secretary · appointed 2010 · resigned 2012
  • Menzies, James Newton Former Secretary · appointed 2010 · resigned 2012
  • Johnson, Lee Darren Former Secretary · appointed 2010 · resigned 2012
  • Hawkins, Keith Graham Former Secretary · appointed 2010 · resigned 2012
  • VAN DER Sluijs-Plantz, Maria Christina Former Director · appointed 2009 · resigned 2011
  • Simpson, Jarrod Harvey Former Director · appointed 2009 · resigned 2011
  • Hussain, Tariq Former Director · appointed 2009 · resigned 2014
  • Joint Secretarial Services Limited Former Corporate-secretary · appointed 2009 · resigned 2016
  • Johnson, Lee Darren Former Director · appointed 2009 · resigned 2012
  • Cheshire, Vincent Former Director · appointed 2009 · resigned 2023
  • Pearson, David Russell Former Director · appointed 2009 · resigned 2009
  • Harkness, David Former Director · appointed 2009 · resigned 2009
  • Clifford Chance Secretaries Limited Former Corporate-secretary · appointed 2009 · resigned 2009

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.