Company
Tuffin Ferraby Taylor (TFT) Limited
Tuffin Ferraby Taylor (TFT) Limited is an active UK company (number 14869285), incorporated 2023, with 5 current directors including Matthew Lown and Alan Brian Pemberton. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Stuart Wallace Mcluckie 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2023
Ownership
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.
- TFT Trust Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-11-02 - Zedra Trust Company (UK) Limited ceased 2023-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-15
Group
- Tuffin Ferraby Taylor (TFT) Limited
is controlled by TFT Trust Company Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-11-02 · source: Companies House PSC register - TFT Trust Company Limited
is controlled by Alistair James Lloyd Allison
Evidence
active 25-50% shares · notified 2023-07-21 · source: Companies House PSC register
Ultimately controlled by Alistair James Lloyd Allison.
3 other companies in this group
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.
5 directors on the board
- Alan Brian Pemberton Director · appointed 2023
- Matthew Lown Director · appointed 2025
- Seth Love Jones Director · appointed 2023
- Daniel Henn Director · appointed 2023
- Alistair James Lloyd Allison Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Alan Brian Pemberton Director · appointed 2023
- Matthew Lown Director · appointed 2025
- Seth Love Jones Director · appointed 2023
- Daniel Henn Director · appointed 2023
- Alistair James Lloyd Allison Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14869285
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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