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Companies/10272560

Tf1 Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 2016Private 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
Bca Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-11 · No cessation recorded

Source record 137600183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
TL
Timothy LampertCurrent director
Appointed 2025-03-27 · 1 yr · Accountant
+62 others
NS
Nikheel ShahCurrent director
Appointed 2023-11-21 · 2 yrs · Accountant
+22 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
Show 5 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 1 yr · Director
IF
Ian FarrellyResigned secretary
Resigned 2016-07-11
TL
Timothy LampertResigned director
Resigned 2016-07-11 · 6 yrs · Director
AP
Avril Palmer BaunackResigned director
Resigned 2016-07-11 · Director
DH
David HarrisResigned director
Resigned 2016-07-11 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active