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Companies/03577176

Tmf Corporate Directors Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tmf Global Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-19 · No cessation recorded

Source record 118032844
Show 1 ceased record
W H Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-12

Source record 115406346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 26 historical
VD
Virginie DohogneCurrent director
Appointed 2026-04-28
+9 others
KJ
Karen JennerCurrent director
Appointed 2025-05-08 · 1 yr · Director, Tax Services
+10 others
DQ
Denis QuiltyCurrent director
Appointed 2025-05-02 · 1 yr · Accountant
+7 others
CM
Claire MckennaCurrent director
Appointed 2025-05-02 · 1 yr · Corporate Administrator
+5 others
AW
Andrew WallaceCurrent director
Appointed 2023-06-09 · 3 yrs · Market Head Of Delivery, Management
+37 others
IC
Isobel ColeyCurrent director
Appointed 2020-03-31 · 6 yrs · Capital Markets Manager
+59 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2016-06-08 · 10 yrs
+631 others
Show 26 historical appointments
AK
Atif KamalResigned director
Resigned 2025-09-01 · Chartered Accountant
JC
John CosgroveResigned director
Resigned 2024-04-09 · 2 yrs · Director
BF
Benjamin FieldingResigned director
Resigned 2023-02-01 · Director
PB
Paula BrennanResigned director
Resigned 2017-02-28 · 2 yrs · Chartered Accountant
CS
Claudia SmallResigned director
Resigned 2017-02-28 · 2 yrs · Department Head
AW
Andrew WallaceResigned director
Resigned 2017-02-28 · 3 yrs · Dcs, UK, Management
SN
Stephen NortonResigned director
Resigned 2017-02-28 · 3 yrs · Finance Director
NS
Nita SavjaniResigned director
Resigned 2017-02-28 · 8 yrs · Director
MD
Margaret DuxburyResigned director
Resigned 2016-04-21 · 8 yrs · Chartered Accountant
SL
Susan LawrenceResigned director
Resigned 2015-10-01 · 2 yrs · Director
KT
Keir TuttResigned director
Resigned 2015-03-01 · 1 yr · Director Of Client Services
VC
Vincent CheshireResigned director
Resigned 2013-08-23 · 9 yrs · Accountant
MA
Michael AdamsResigned director
Resigned 2012-05-23 · 3 yrs · Director
LJ
Lee JohnsonResigned director
Resigned 2011-02-07 · 1 yr · Chartered Secretary
RA
Roy ArthurResigned director
Resigned 2011-02-07 · 5 yrs · Chartered Accountant
JV
Jonathan VickersResigned director
Resigned 2010-04-30 · Company Director
BG
Bogusz GrotowskiResigned director
Resigned 2009-02-13 · 1 yr · Solicitor
TB
Tarsem BasranResigned director
Resigned 2006-01-09 · 2 yrs · Legal Director
DP
Diana PaxtonResigned secretary
Resigned 2005-06-01 · 8 yrs
NJ
Nicholas JohnsonResigned director
Resigned 2003-10-14 · 1 yr · Solicitor
MC
Michele CelestineResigned director
Resigned 2002-08-06 · Attorney At Law
GM
Gerlacus MoesResigned director
Resigned 2002-03-01 · Marketing Manager
GC
Graham CookResigned director
Resigned 2002-03-01 · Lawyer
TH
Tariq HusainResigned director
Resigned 2002-03-01 · 12 yrs · Accountant
CorpWh Corporate Services LimitedResigned director
Resigned 1998-06-08 · 3 yrs · Limited Company

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active