Company
Tuffin Ferraby Taylor Services Limited
Tuffin Ferraby Taylor Services Limited is an active UK company (number 07178530), incorporated 2010, with 3 current directors including Daniel Henn and Alistair James Lloyd Allison. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Paul Douglas Spaven 2010-2020 View profile
- Robert Chowen Bruce 2010-2017 View profile
- John Philip Newton 2010-2021 View profile
- David Claude Ernest Mann 2010-2021 View profile
- Paul Raymont 2010-2021 View profile
- David Mann 2010-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2010
Ownership
Owned by (2) 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.
- Tuffin Ferraby Taylor (TFT) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 - Tuffin Ferraby Taylor LLP ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tuffin Ferraby Taylor Services Limited
is controlled by Tuffin Ferraby Taylor (TFT) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register - Tuffin Ferraby Taylor (TFT) Limited
is controlled by TFT Trust Company Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-11-02 · source: Companies House PSC register - TFT Trust Company Limited
is controlled by Alistair James Lloyd Allison
Evidence
active 25-50% shares · notified 2023-07-21 · source: Companies House PSC register
Ultimately controlled by Alistair James Lloyd Allison.
3 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.
3 directors on the board
- Alan Brian Pemberton Director · appointed 2010
- Daniel Henn Director · appointed 2021
- Alistair James Lloyd Allison Director · appointed 2021
Directors past 6 years
- Alan Brian Pemberton Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Alan Brian Pemberton Director · appointed 2010
- Daniel Henn Director · appointed 2021
- Alistair James Lloyd Allison Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07178530
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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