Tmf Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedDoughty Hanson & Co V LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-26 · No cessation recorded
Source record 126222198Doughty Hanson & Co Managers LimitedCorporate
Significant influence or control
Notified 2017-04-26 · No cessation recorded
Source record 126222299Show 1 ceased record
7side Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-24 · Ceased 2017-04-26
Source record 129865553People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalFV
Frederik Van Tuyll Van SerooskerkenCurrent director
Appointed 2017-09-22 · 9 yrs · Chief Executive Officer
JW
Johanna WinnubstCurrent secretary
Appointed 2017-04-24 · 9 yrs
Show 5 historical appointments
CA
Carol ArrowsmithResigned director
Resigned 2017-09-22 · Director
NK
Nigel KnowlesResigned director
Resigned 2017-09-22 · Director
RG
Richard GouldingResigned director
Resigned 2017-09-22 · Director
MA
Matthew AppletonResigned director
Resigned 2017-04-24 · Senior Principal
GS
Gordon StuartResigned director
Resigned 2017-04-24 · Chief Financial Officer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active