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Company

TCI Fund Services LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TCI Fund Services LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Carhoo 2013-2018 Corporate-llp-member View profile
  2. Breaconridge 2012-2018 Corporate-llp-member View profile
  3. Richard Henry Cargill 2009-2016 Llp-member View profile
  4. James David Wilk 2008-2009 Llp-member View profile
  5. Ciff UK Trading Limited 2008-2019 Corporate-llp-member View profile
  6. Mark William Derbyshire 2008-2014 Llp-member View profile
  7. The Childrens Investment Fund Management Limited 2008-2010 Corporate-llp-member View profile
  8. Gary Penning 2008-2012 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/2007

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.

Group

  1. TCI Fund Services LLP is controlled by TCI Fund Services (Finance) LLP
    Evidence
    active 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. TCI Fund Services (Finance) LLP is controlled by Christopher Anthony Hohn
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher Anthony Hohn.

23 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 designated members only, past designated members excluded.

2 designated members on the board

18.4y median 18.4y
average tenure
18.7y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Finance 1Manufacturing 1Professional services 1

The sectors these designated members 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
OC332174
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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