T.H.F.C. (Funding NO.2) PLC

Company 06923641 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.

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.

directors on the board

1.1y median 1y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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 83Business services 2Other services 1Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

T.H.F.C. (Services) Limited 4 shared directors
UK Rents (NO. 1) PLC 4 shared directors
UK Rents Trustee Limited 4 shared directors
UK Rents (Holdings) Limited 4 shared directors
Haven Funding PLC 4 shared directors
Haven Funding (32) PLC 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06923641
Status	Active
Type	Public Limited Company
Incorporated	03/06/2009
Address	3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

T.H.F.C. (Services) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Thfc (Funding) Holdings Limited ceased 2017
ownership of shares 75-100%

Officers (18)

Melissa Gheerawo Skilbeck Director · appointed 2026
Andrea Jelic Director · appointed 2026
Benjamin Rick Director · appointed 2024
Priyanka Nair Director · appointed 2024
T.H.F.C. (Services) Limited Corporate-secretary · appointed 2009

Show 13 former officers

Susan Bailey Director · appointed 2026 · resigned 2026
Martin James Fent Director · appointed 2025 · resigned 2026
Arun Poobalasingam Director · appointed 2023 · resigned 2025
Julie Laraine Coetzee Secretary · appointed 2023 · resigned 2024
Raymond Bernard Nathan Walker Director · appointed 2022 · resigned 2022
Ella Louise Adele Lee Hoareau Secretary · appointed 2021 · resigned 2023
Catherine Jane Apthorpe Secretary · appointed 2019 · resigned 2021
David William Stokes Director · appointed 2019 · resigned 2024
Ian Rex Peacock Director · appointed 2013 · resigned 2018
Roger Philip Mountford Director · appointed 2009 · resigned 2013
Fenella Jane Edge Director · appointed 2009 · resigned 2023
Williamson, John Piers, Mr. Director · appointed 2009 · resigned 2024
Burke, Colin John, Mr. Director · appointed 2009 · resigned 2022

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

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