TPM Fundco Limited
Company 07391946 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AEL Fundco Limited 5 shared directors
- Liverpool and Sefton Health Partnership Limited 5 shared directors
- GOS Fundco Limited 5 shared directors
- CPP Fundco Limited 5 shared directors
- KHC Fundco Limited 5 shared directors
- Lshp Development Company Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07391946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2010 |
| Address | 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Liverpool and Sefton Health Partnership
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Desmond Mark French Director · appointed 2026
- Jeanette Leach Director · appointed 2024
- Andreas Parzych Director · appointed 2024
- David Jospeh Sweeney Director · appointed 2022
- BEN-Tovim, OBE, Gideon Samuel Director · appointed 2013
Show 24 former officers
- Michael Denny Director · appointed 2025 · resigned 2026
- Isaac Akintayo Director · appointed 2024 · resigned 2024
- Andy Muir Director · appointed 2021 · resigned 2024
- Georgi Dimitrov Shopov Director · appointed 2020 · resigned 2025
- Alison Mcdonnell Director · appointed 2019 · resigned 2020
- Albert Hendrik Naafs Director · appointed 2015 · resigned 2018
- Frank Manfred Schramm Director · appointed 2014 · resigned 2024
- Mark Day Director · appointed 2013 · resigned 2015
- Arne Speer Director · appointed 2013 · resigned 2015
- Tim Frank Sharpe Director · appointed 2013 · resigned 2013
- Ian Tayler Director · appointed 2013 · resigned 2026
- Paul James Mcgirk Director · appointed 2011 · resigned 2013
- Martin Paul Rooney Director · appointed 2011 · resigned 2014
- Nicholas Forster Harris Director · appointed 2011 · resigned 2013
- Michael James Chambers Director · appointed 2010 · resigned 2015
- Stanley Adrian Sellers Director · appointed 2010 · resigned 2014
- Elaine Ee Leng Siew Director · appointed 2010 · resigned 2014
- Mark Lloyd Director · appointed 2010 · resigned 2013
- Humphrey Kenneth Haslam Claxton Director · appointed 2010 · resigned 2022
- John Garrett Director · appointed 2010 · resigned 2016
- Simon David Acklam Director · appointed 2010 · resigned 2014
- Martin Stuart Pugh Director · appointed 2010 · resigned 2011
- Adrian John Farrant Director · appointed 2010 · resigned 2011
- Kirk Graham Vaughan Taylor Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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