The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tuffin Ferraby Taylor (TFT) Limited

Company 14869285 Active

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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.

5
directors on the board
2.8y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Business services 3Other services 3Dormant 2

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

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

Company details

Number14869285
StatusActive
TypePrivate Limited Company
Incorporated15/05/2023
Address14-18 HOLBORN, LONDON, EC1N 2LE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

  • Tft Trust Company Limited
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Zedra Trust Company (Uk) Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (6)

  • Lown, Matthew Director · appointed 2025
  • Pemberton, Alan Brian Director · appointed 2023
  • Love Jones, Seth Director · appointed 2023
  • Henn, Daniel Director · appointed 2023
  • Allison, Alistair James Lloyd Director · appointed 2023
  • Mcluckie, Stuart Wallace Former Director · appointed 2023 · resigned 2023

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

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