TCI Fund Services LLP

Company OC332174 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

18.4y median 18.4y

average tenure

18.7y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

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.

Related organisations

Belu Water Limited 1 shared director
The Belu Foundation 1 shared director
AVE Capital Limited 1 shared director
The CH Foundation (UK) 1 shared director
TCI Real Estate Partners Limited 1 shared director

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

Company details

Number	OC332174
Status	Active
Type	Limited Liability Partnership
Incorporated	18/10/2007
Address	7 CLIFFORD STREET, LONDON, W1S 2FT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Tci Fund Services (Finance) Llp
right to share surplus assets 75-100% limited liability partnership
Tci Fund Services (Finance) Llp
voting rights 75-100% limited liability partnership

Officers (17)

Bentley, Bradd Llp-member · appointed 2016
Livingstone, Hal Llp-member · appointed 2014
TCI Fund Services (Finance) LLP Corporate-llp-designated-member · appointed 2010
Milne, Angus Derrick Murray Llp-member · appointed 2008
King, Matthew John Llp-designated-member · appointed 2008
Kelly, Richard Andrew Llp-member · appointed 2008
Parmar, Pritesh Llp-member · appointed 2008
Hawks, James Edward Llp-member · appointed 2007
O'Flynn, Joseph Paul Llp-designated-member · appointed 2007
Carhoo Former Corporate-llp-member · appointed 2013 · resigned 2018
Breaconridge Former Corporate-llp-member · appointed 2012 · resigned 2018
Cargill, Richard Henry Former Llp-member · appointed 2009 · resigned 2016
Wilk, James David Former Llp-member · appointed 2008 · resigned 2009
Ciff UK Trading Limited Former Corporate-llp-member · appointed 2008 · resigned 2019
Derbyshire, Mark William Former Llp-member · appointed 2008 · resigned 2014
The Childrens Investment Fund Management Limited Former Corporate-llp-member · appointed 2008 · resigned 2010
Penning, Gary Former Llp-member · appointed 2008 · resigned 2012

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

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