Tmf Holding UK Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Cvc Capital Partners Vii LimitedCorporate
Significant influence or control
Notified 2018-05-03 · Ceased 2023-03-27
Source record 122119011Doughty Hanson & Co Managers LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-03
Source record 121180692Doughty Hanson & Co V 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 2018-05-03
Source record 121180693People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalAW+37 others
Andrew WallaceCurrent director
Appointed 2023-10-16 · 2 yrs · Market Head Of Delivery, Management
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2016-06-08 · 10 yrs
Show 11 historical appointments
JC
John CosgroveResigned director
Resigned 2024-04-09 · 2 yrs · Director
BF
Benjamin FieldingResigned director
Resigned 2023-02-01 · Director
VC
Vincent CheshireResigned director
Resigned 2020-03-31 · 2 yrs · Accountant
AW
Andrew WallaceResigned director
Resigned 2017-02-28 · 3 yrs · Dcs, UK, Management
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
MA
Michael AdamsResigned director
Resigned 2012-09-04 · 3 yrs · Director
LJ
Lee JohnsonResigned director
Resigned 2011-08-17 · 1 yr · Chartered Secretary
RA
Roy ArthurResigned director
Resigned 2011-08-17 · 5 yrs · Chartered Accountant
TH
Tariq HusainResigned director
Resigned 2011-08-17 · 2 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active