T.H.F.C. (Funding NO.3) PLC

Company 07765422 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

1.1y 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

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

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	07765422
Status	Active
Type	Public Limited Company
Incorporated	07/09/2011
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
T.H.F.C. (Funding No.3) Holdings Limited ceased
ownership of shares 75-100%

Officers (34)

Gheerawo Skilbeck, Melissa Director · appointed 2026
Jelic, Andrea Director · appointed 2026
Rick, Benjamin Director · appointed 2024
Nair, Priyanka Director · appointed 2024
T.H.F.C. (Services) Limited Corporate-secretary · appointed 2011
Bailey, Susan Former Director · appointed 2026 · resigned 2026
Fent, Martin James Former Director · appointed 2025 · resigned 2026
Shallcross, Katherine Samantha Former Secretary · appointed 2023 · resigned 2025
Macgregor, Fiona Jane Former Director · appointed 2023 · resigned 2024
Poobalasingam, Arun Former Director · appointed 2023 · resigned 2025
Teasdale, Gail Louise Former Director · appointed 2023 · resigned 2024
Coetzee, Julie Laraine Former Director · appointed 2023 · resigned 2024
Walker, Raymond Bernard Nathan Former Secretary · appointed 2022 · resigned 2022
Ryder, Catherine Anne Former Director · appointed 2022 · resigned 2023
LEE Hoareau, Ella Louise Adele Former Secretary · appointed 2021 · resigned 2023
King, Anthony Neil Former Director · appointed 2020 · resigned 2024
Bottles, Scott Lee Former Director · appointed 2020 · resigned 2024
Impey, Peter Henry Former Director · appointed 2020 · resigned 2023
Montague, David Frederick Former Director · appointed 2020 · resigned 2024
Apthorpe, Catherine Jane Former Secretary · appointed 2019 · resigned 2021
Thomas, William Guy Former Director · appointed 2019 · resigned 2024
Payne, Gillian Caroline Sarah Former Director · appointed 2019 · resigned 2023
Shackleton, Deborah Frances Former Director · appointed 2019 · resigned 2020
Exford, Keith Philip Former Director · appointed 2019 · resigned 2020
Perry, William Richard Former Director · appointed 2019 · resigned 2023
Blunden, George Patrick Former Director · appointed 2019 · resigned 2024
Parker, John Henry Former Director · appointed 2019 · resigned 2019
Stokes, David William Former Director · appointed 2019 · resigned 2024
Smith, Shirley Diana Former Director · appointed 2019 · resigned 2024
Peacock, Ian Rex Former Director · appointed 2019 · resigned 2019
Edge, Fenella Jane Former Director · appointed 2011 · resigned 2023
Williamson, John Piers, Mr. Former Director · appointed 2011 · resigned 2024
Mountford, Roger Philip Former Director · appointed 2011 · resigned 2013
Burke, Colin John, Mr. Former Director · appointed 2011 · resigned 2022

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

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