Company
TMF Holding UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- John Paul Cosgrove 2024-2026 View profile
- Benjamin Fielding 2023-2023 View profile
- Vincent Cheshire 2020-2023 View profile
- Margaret Burnett Duxbury 2016-2024 View profile
- Susan Elizabeth Lawrence 2015-2018 View profile
- Keir Tutt 2015-2016 View profile
- Michael Charles Adams 2012-2015 View profile
- Roy Neil Arthur 2011-2016 View profile
- Tariq Charles Anthony Husain 2011-2014 View profile
- Lee Darren Johnson 2011-2012 View profile
- Joint Secretarial Services Limited 2011-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/2011
Group
No further corporate or individual controller is recorded above TMF Holding UK Limited on the PSC register - it appears to be the top of its group.
97 other companies in this group
- Bridge Opportunity Limited
- Green Finance PLC
- Velocity 2026-1 Holdings Limited
- Joint Corporate Services Limited
- Third Estate Receivables Limited
- Securitisation of Consumer Agreements Limited
- Nottingdale Receivables Limited
- PER Securities 2024-1 Limited
- VM Receivables Financing PLC
- EQR 1 PLC
- EQR Holdings 1 Limited
- Acre Debt 1 Limited
- Gloucester Funding Limited
- TMF Management (UK) Limited
- Rydal Falls Trustee Limited
- Lifetime Mortgage Funding 1 PLC
- Kion Mortgage Finance PLC
- TMF Corporate Directors Limited
- Pacific Road Capital Management UK LP Limited
- Serval Seller 2026-1 Limited
- Redirected Collections Limited
- Device Finance Collections Limited
- Vesper 1 Limited
- Sunshine Mortgage Funding 1 PLC
- VMO2 Receivables Finance I PLC
- Virgin Media Trade Receivables Financing PLC
- Vykra 5FH LTD.
- TMF Corporate Administration Services Limited
- Eerfc Senior Limited
- Trident Funding Limited
- TC Funding III Limited
- Securitisation of Business Agreements Limited
- Nexum Securitisation Limited
- TC Funding II Limited
- Joint Secretarial Services Limited
- TMF Corporate Secretarial Services Limited
- Neptune Funding Limited
- UK Credit Finance Limited
- TMF Trustee Limited
- Snowhouse Finance PLC
- Salisbury Funding Limited
- Loxley Funding Limited
- Tami Securitisation 2 Limited
- Velocity 2026-1 PLC
- TMF Management Holding UK Limited
- Warwick Investments LTD
- Cairn Loan Investments II LLP
- W H Secretaries Limited
- TMF Group Limited
- Ntzr216 LTD
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.
2 directors on the board
- Andrew Paul Wallace Director · appointed 2023
- Virginie Dohogne Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew Paul Wallace Director · appointed 2023
- Virginie Dohogne Director · appointed 2026
Left in the last 12 months
- John Paul Cosgrove Director · appointed 2024 · resigned 2026
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
- 07743597
- 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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