Tfm Holdings Limited
Private Limited Company · Gateshead
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-10 · No cessation recorded
Source record 201516299Show 2 ceased records
GS
Mr Glenn William SherwoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-10
Source record 200855964GS
Mr Glenn William SherwoodIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-10
Source record 208901970People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalDJ
David Laurent JeanCurrent director
Appointed 2025-10-08 · 1 yr · Chief Executive Officer
MT
Mark TomlinsonCurrent secretary
Appointed 2025-08-05 · 1 yr
Show 13 historical appointments
JW
John WoolnoughResigned secretary
Resigned 2023-09-25 · 1 yr
BH
Benoit HeubertResigned director
Resigned 2020-09-30 · 5 yrs · Company Director
NH
Nicholas HarleyResigned director
Resigned 2020-01-13 · 6 yrs · Managing Director
PB
Philippe BertherResigned director
Resigned 2020-01-13 · 5 yrs · Company Director
MK
Martin KellettResigned director
Resigned 2018-09-18 · 1 yr · Managing Director
SM
Stephane MamelleResigned director
Resigned 2018-06-28 · 2 yrs · Director
GJ
Guillaume JullienneResigned director
Resigned 2017-10-10 · Director
JM
Jerome MonsaingeonResigned director
Resigned 2017-10-10 · Director
JY
John YoungResigned director
Resigned 2017-10-10 · Director
AM
Alastair McdougalResigned secretary
Resigned 2016-08-08 · 7 yrs
KC
Keith CooperResigned secretary
Resigned 2007-02-19 · 9 yrs · Procurement Systems Manager
EN
Eric NobleResigned secretary
Resigned 2006-01-03 · 1 yr
GS
Glenn SherwoodResigned director
Resigned 2006-01-03 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active