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Companies/05290731

T.h.f.c. (Funding No. 1) PLC

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2004Public 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128602023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
AJ
Andrea JelicCurrent director
Appointed 2026-04-01
+22 others
MG
Appointed 2026-04-01
+22 others
BR
Benjamin RickCurrent director
Appointed 2024-11-04 · 1 yr · Director
+30 others
PN
Priyanka NairCurrent director
Appointed 2024-04-01 · 2 yrs · Chief Executive
+25 others
Appointed 2004-11-18 · 21 yrs
+4 others
Show 17 historical appointments
SB
Susan BaileyResigned director
Resigned 2026-04-01
MF
Martin James FentResigned director
Resigned 2025-01-31 · 1 yr · Director
AP
Arun PoobalasingamResigned director
Resigned 2023-07-28 · 1 yr · Company Director
JC
Julie CoetzeeResigned secretaryResigned director
Resigned 2023-02-07 · 1 yr
RW
Raymond WalkerResigned secretary
Resigned 2022-05-24
RW
Raymond WalkerResigned director
Resigned 2022-05-24 · Company Director
EL
Ella Lee HoareauResigned secretary
Resigned 2021-09-24 · 2 yrs
CA
Catherine ApthorpeResigned secretary
Resigned 2019-11-12 · 1 yr
DS
David StokesResigned director
Resigned 2019-11-01 · 4 yrs · Director
IP
Ian PeacockResigned director
Resigned 2013-04-01 · 5 yrs · Director
RM
Roger MountfordResigned director
Resigned 2007-07-06 · 5 yrs · Director
CB
Colin BurkeResigned director
Resigned 2006-06-14 · 15 yrs · Company Secretary
DB
Deborah BarlandResigned director
Resigned 2004-11-18 · 1 yr · Business Strategy Manager
FE
Fenella EdgeResigned director
Resigned 2004-11-18 · 18 yrs · Treasurer
JW
John WilliamsonResigned director
Resigned 2004-11-18 · 19 yrs · Chief Executive
DC
David CreedResigned director
Resigned 2004-11-18 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active