TFG Brands (London) Limited
Company 09379971 Active
Connected board network
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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.
5 directors on the board
- Anthony Edward Thunstrom Director · appointed 2015
- Emma Christina Mackrill Director · appointed 2024
- Stuart Andrew Baird Director · appointed 2017
- Ralph Rowland Buddle Director · appointed 2025
- James Justin Hampshire Director · appointed 2021
Directors past 6 years
- Anthony Edward Thunstrom Director · appointed 2015
- Stuart Andrew Baird Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Anthony Edward Thunstrom Director · appointed 2015
- Emma Christina Mackrill Director · appointed 2024
- Stuart Andrew Baird Director · appointed 2017
- Ralph Rowland Buddle Director · appointed 2025
- James Justin Hampshire Director · appointed 2021
Left in the last 12 months
- Alexander Douglas Murray Director · appointed 2015 · resigned 2025
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 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
- Dress Holdco 4 Limited 5 shared directors
- Dress Holdco C Limited 5 shared directors
- Dress Holdco A Limited 3 shared directors
- Hobbs Limited 2 shared directors
- Phase Eight (Fashion & Designs) Limited 2 shared directors
- White Stuff Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09379971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2015 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Dress Holdco A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dress Holdco C Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hobbs Fashion Holdings Limited
75-100% shares, 75-100% voting · notified 2017-11-24 - White Stuff Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
Officers (15)
- Ralph Rowland Buddle Director · appointed 2025
- Emma Christina Mackrill Director · appointed 2024
- James Justin Hampshire Director · appointed 2021
- Stuart Andrew Baird Director · appointed 2017
- Anthony Edward Thunstrom Director · appointed 2015
Show 10 former officers
- Matthew Phillip Wilson Director · appointed 2023 · resigned 2024
- Aleksandra Didymiotis Director · appointed 2021 · resigned 2023
- Bongiwe Ntuli Director · appointed 2019 · resigned 2023
- Catherine Ann Lambert Director · appointed 2018 · resigned 2021
- Lee Eric Harlow Director · appointed 2015 · resigned 2020
- Benjamin Lawrence Maximilian Barnett Director · appointed 2015 · resigned 2021
- Ronald Stein Director · appointed 2015 · resigned 2016
- Manie Adriaan Maritz Director · appointed 2015 · resigned 2018
- Michael Lewis Director · appointed 2015 · resigned 2015
- Alexander Douglas Murray Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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