TMF Holding UK Limited

Company 07743597 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.

directors on the board

1.5y median 1.5y

average tenure

2.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 14Finance 14Professional services 9

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

TMF Global Services (UK) Limited 2 shared directors
Joint Corporate Services Limited 2 shared directors
TMF Corporate Directors Limited 2 shared directors
TMF Trustee Limited 2 shared directors
TMF Corporate Secretarial Services Limited 2 shared directors
TMF VAT Services LTD 2 shared directors

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

Company details

Number	07743597
Status	Active
Type	Private Limited Company
Incorporated	17/08/2011
Address	C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (4)

Doughty Hanson & Co Managers Limited ceased
significant influence or control
Doughty Hanson & Co V Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cvc Capital Partners Vii Limited ceased
significant influence or control

Officers (13)

Dohogne, Virginie Director · appointed 2026
Wallace, Andrew Paul Director · appointed 2023
Cosgrove, John Paul Former Director · appointed 2024 · resigned 2026
Fielding, Benjamin Former Director · appointed 2023 · resigned 2023
Cheshire, Vincent Former Director · appointed 2020 · resigned 2023
Duxbury, Margaret Burnett Former Director · appointed 2016 · resigned 2024
Lawrence, Susan Elizabeth Former Director · appointed 2015 · resigned 2018
Tutt, Keir, Mr. Former Director · appointed 2015 · resigned 2016
Adams, Michael Charles Former Director · appointed 2012 · resigned 2015
Arthur, Roy Neil Former Director · appointed 2011 · resigned 2016
Husain, Tariq Charles Anthony Former Director · appointed 2011 · resigned 2014
Joint Secretarial Services Limited Former Corporate-secretary · appointed 2011 · resigned 2016
Johnson, Lee Darren Former Director · appointed 2011 · resigned 2012

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

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