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Companies/07391946

Tpm Fundco Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2010Private 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
Liverpool And Sefton Health PartnershipCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106560162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
DF
Desmond Mark FrenchCurrent director
Appointed 2026-02-02
+44 others
JL
Jeanette LeachCurrent director
Appointed 2024-12-09 · 1 yr · Director
+70 others
AP
Andreas ParzychCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+7 others
DS
David SweeneyCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+7 others
GB
Gideon Ben Tovim ObeCurrent director
Appointed 2013-04-17 · 13 yrs · Hon Senior Fellow
+6 others
Show 26 historical appointments
MD
Michael DennyResigned director
Resigned 2025-10-31 · Director
IA
Isaac AkintayoResigned director
Resigned 2024-07-18 · Director
AM
Andy MuirResigned director
Resigned 2021-10-20 · 2 yrs · Regional Director
JA
Jamie AndrewsResigned director
Resigned 2020-12-07 · Director
GS
Georgi ShopovResigned director
Resigned 2020-02-03 · 5 yrs · Associate Director Finance
AM
Alison McdonnellResigned director
Resigned 2019-04-17 · Accountant / Manager
AN
Albert NaafsResigned director
Resigned 2015-05-26 · 3 yrs · Director
NW
Neil WardResigned director
Resigned 2015-02-02 · 5 yrs · Investment Director
FS
Frank SchrammResigned director
Resigned 2014-11-24 · 9 yrs · Director
MD
Mark DayResigned director
Resigned 2013-10-01 · 1 yr · Company Director
AS
Arne SpeerResigned director
Resigned 2013-06-10 · 1 yr · Director
TS
Tim SharpeResigned director
Resigned 2013-04-17 · Director
IT
Ian TaylerResigned director
Resigned 2013-04-17 · 12 yrs · Corporate Finance Manager
PM
Paul McgirkResigned director
Resigned 2011-07-28 · 1 yr · Director Of Business Development
MR
Martin RooneyResigned director
Resigned 2011-03-17 · 2 yrs · Regional Director
NH
Nicholas HarrisResigned director
Resigned 2011-01-20 · 2 yrs · General Manager
MC
Michael ChambersResigned director
Resigned 2010-11-15 · 4 yrs · Director
SA
Simon AcklamResigned director
Resigned 2010-09-29 · 4 yrs · Project Manager
ML
Mark LloydResigned director
Resigned 2010-09-29 · 2 yrs · NHS Manager
JG
John GarrettResigned director
Resigned 2010-09-29 · 5 yrs · Lift Project Director
KT
Kirk TaylorResigned director
Resigned 2010-09-29 · 2 yrs · Project Director
AF
Adrian FarrantResigned director
Resigned 2010-09-29 · Lift Project Director
SS
Stanley SellersResigned director
Resigned 2010-09-29 · 3 yrs · Lift Director
ES
Elaine SiewResigned director
Resigned 2010-09-29 · 4 yrs · Director
MP
Martin PughResigned director
Resigned 2010-09-29 · Managing Director
HC
Humphrey ClaxtonResigned director
Resigned 2010-09-29 · 12 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active