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Companies/07765422

T.h.f.c. (Funding No.3) PLC

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2011Public 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 · 1 ceased
T.H.F.C. (Services) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-29 · No cessation recorded

Source record 153138598
Show 1 ceased record
T.H.F.C. (Funding No.3) Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-29

Source record 162914015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 34 historical
AJ
Andrea JelicCurrent director
Appointed 2026-04-01
+22 others
MG
Melissa Gheerawo SkilbeckCurrent director
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
CorpT.h.f.c. (Services) LimitedCurrent secretary
Appointed 2011-09-07 · 15 yrs
+2 others
Show 34 historical appointments
SB
Susan BaileyResigned director
Resigned 2026-04-01
MF
Martin James FentResigned director
Resigned 2025-01-31 · 1 yr · Director
KS
Katherine ShallcrossResigned secretary
Resigned 2023-10-13 · 1 yr
FM
Fiona MacgregorResigned director
Resigned 2023-07-28 · 1 yr · Company Director
AP
Arun PoobalasingamResigned director
Resigned 2023-07-28 · 1 yr · Director
GT
Gail TeasdaleResigned director
Resigned 2023-03-28 · 1 yr · 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 · Finance Director
CR
Catherine RyderResigned director
Resigned 2022-04-06 · Company Director
EL
Ella Lee HoareauResigned secretary
Resigned 2021-09-24 · 2 yrs
SB
Scott BottlesResigned director
Resigned 2020-11-26 · 3 yrs · Director
AK
Anthony KingResigned director
Resigned 2020-11-26 · 3 yrs · Director
PI
Peter ImpeyResigned director
Resigned 2020-05-19 · 3 yrs · Director
DM
David MontagueResigned director
Resigned 2020-03-17 · 4 yrs · Director
CA
Catherine ApthorpeResigned secretary
Resigned 2019-11-12 · 1 yr
WT
William ThomasResigned director
Resigned 2019-05-14 · 5 yrs · Director
KE
Keith ExfordResigned director
Resigned 2019-05-01 · 1 yr · Director
JP
John ParkerResigned director
Resigned 2019-05-01 · Director
IP
Ian PeacockResigned director
Resigned 2019-05-01 · Director
SS
Shirley SmithResigned director
Resigned 2019-05-01 · 5 yrs · Company Director
WP
William PerryResigned director
Resigned 2019-05-01 · 4 yrs · Director
GP
Gillian PayneResigned director
Resigned 2019-05-01 · 4 yrs · Director
DS
David StokesResigned director
Resigned 2019-05-01 · 5 yrs · Director
DS
Deborah ShackletonResigned director
Resigned 2019-05-01 · 1 yr · Director
GB
George BlundenResigned director
Resigned 2019-05-01 · 5 yrs · Director
FE
Fenella EdgeResigned director
Resigned 2011-09-07 · 11 yrs · Director
JW
John WilliamsonResigned director
Resigned 2011-09-07 · 12 yrs · Chief Executive
CB
Colin BurkeResigned director
Resigned 2011-09-07 · 10 yrs · Company Secretary
RM
Roger MountfordResigned director
Resigned 2011-09-07 · 1 yr · Director

Board profile

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