Company · London
Truenoord Services UK Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Angus Von Schoenberg 2017-2018 View profile
- Rayhan Robin Roy Davis 2017-2017 View profile
- Adam Michael Mclain 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 07/02/2017
- Registered office
- London
Ownership
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.
- Truenoord Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07
Group
- Truenoord Services UK Limited
is controlled by Truenoord Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register - Truenoord Limited
is controlled by Freshstream Investment Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 · source: Companies House PSC register - Freshstream Investment Partners LLP
is controlled by Rayhan Robin Roy Davis
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-09-30 · source: Companies House PSC register
Ultimately controlled by Rayhan Robin Roy Davis.
57 other companies in this group
- Hurst Topco Limited
- Taziker Access Solutions Limited
- TI Industrial Group Limited
- KMC Music LTD
- Hurst Bidco Limited
- BFM UK Finco Limited
- Aircraft Capital Limited
- TI Rail Limited
- M&J Utility Services Limited
- Freshstream II CIP LP
- PBE Midco Limited
- Laddie Midco Limited
- Bluebell Cars Bidco Limited
- R Realisations 2026 Limited
- Bluebell Cars Topco Limited
- FS Hurst Holdings Limited
- Hurst Holdco Limited
- TI Engineering Services Limited
- PBE Topco Limited
- Bluebell Cars Midco Limited
- Freshstream II GP LLP
- Freshstream Investment Partners Services Limited
- BFM Holdco Limited
- Hurst Midco Limited
- FS Hurst 1 Limited
- Freshstream Investments LLP
- Freshstream II GP (Scotland) LLP
- Taziker Topco Limited
- Laddie Topco Limited
- Taziker Industrial Limited
- PBE Finco Limited
- M&J Evans Group Limited
- TI Plant Limited
- FS Hurst 2 Limited
- TOP HAT Holdings Limited
- Truly SPV 1 Limited
- MJE Holdco Limited
- Forth Bidco Limited
- Truenoord Limited
- Bluebell Cars Ultimate Holding Limited
- BIG CAR Finance Limited
- Bapchild Motoring World (Kent) Limited
- Project Scaffolding Limited
- Laddie Bidco Limited
- PBE Bidco Limited
- Freshstream II Feeder LP
- TI Protective Coatings Limited
- TI Scaffolding Limited
- BFM UK Asset Pledgeco Limited
- Freshstream Investment Partners LLP
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
- Garry Topp Director · appointed 2017
- Anne-Bart Tieleman Director · appointed 2017
Directors past 6 years
- Garry Topp Director · appointed 2017
- Anne-Bart Tieleman Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Garry Topp Director · appointed 2017
Portfolio (1)
- Anne-Bart Tieleman Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10605651
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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