TFT M+E Limited
Company 09258810 Liquidation
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.
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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.
3 directors on the board
- Alan Brian Pemberton Director · appointed 2014
- Daniel Henn Director · appointed 2021
- Alistair James Lloyd Allison Director · appointed 2014
Directors past 6 years
- Alan Brian Pemberton Director · appointed 2014
- Alistair James Lloyd Allison Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Alan Brian Pemberton Director · appointed 2014
- Daniel Henn Director · appointed 2021
- Alistair James Lloyd Allison Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tuffin Ferraby Taylor Services Limited 3 shared directors
- Tuffin Ferraby Taylor (TFT) Limited 3 shared directors
- Tuffin Ferraby Taylor LLP 3 shared directors
- TFT Trust Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09258810 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/10/2014 |
| Address | C/O RRS DEPARTMENT, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
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
Officers (7)
- Daniel Henn Director · appointed 2021
- Alan Brian Pemberton Director · appointed 2014
- Alistair James Lloyd Allison Director · appointed 2014
Show 4 former officers
- Paul Douglas Spaven Director · appointed 2014 · resigned 2020
- John Philip Newton Director · appointed 2014 · resigned 2021
- David Claude Ernest Mann Director · appointed 2014 · resigned 2021
- Paul Raymont Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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