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TMF Corporate Administration Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TMF Corporate Administration Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. John Paul Cosgrove 2024-2026 Director View profile
  2. Benjamin Fielding 2023-2023 Director View profile
  3. Nita Ramesh Savjani 2017-2025 Director View profile
  4. Paula Brennan 2017-2019 Director View profile
  5. Claudia Small 2017-2019 Director View profile
  6. Stephen William Spencer Norton 2017-2020 Director View profile
  7. Margaret Burnett Duxbury 2016-2024 Director View profile
  8. Susan Elizabeth Lawrence 2015-2018 Director View profile
  9. Keir Tutt 2015-2016 Director View profile
  10. Matthew Eckford 2013-2016 Director View profile
  11. Michael Charles Adams 2012-2015 Director View profile
  12. Roy Neil Arthur 2011-2014 Director View profile
  13. Susan Carol Fadil 2010-2015 Director View profile
  14. Maria Christina Van Der Sluijs-Plantz 2009-2011 Director View profile
  15. Jarrod Harvey Simpson 2009-2011 Director View profile
  16. Tariq Hussain 2009-2014 Director View profile
  17. Lee Darren Johnson 2009-2012 Director View profile
  18. Vincent Cheshire 2009-2023 Director View profile
  19. David Russell Pearson 2009-2009 Director View profile
  20. David Harkness 2009-2009 Director View profile
  21. Matthew Alan Eckford 2012-2016 Secretary View profile
  22. Daniel Stewart Connell 2010-2012 Secretary View profile
  23. James Newton Menzies 2010-2012 Secretary View profile
  24. Lee Darren Johnson 2010-2012 Secretary View profile
  25. Keith Graham Hawkins 2010-2012 Secretary View profile
  26. Joint Secretarial Services Limited 2009-2016 Corporate-secretary View profile
  27. Clifford Chance Secretaries Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/2009

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.

Group

  1. TMF Corporate Administration Services Limited is controlled by TMF Corporate Secretarial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TMF Corporate Secretarial Services Limited is controlled by TMF Global Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. TMF Global Services (UK) Limited is controlled by TMF Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02 · source: Companies House PSC register

Ultimately controlled by TMF Holding UK Limited.

97 other companies in this group

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.

6 directors on the board

2.1y median 1.2y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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 42Business services 31Professional services 23Hospitality 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06902863
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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