T.H.F.C. (FUNDING NO.3) PLC
07765422 · Active · Plc · 15 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Jun 2027
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
T.H.F.C. (FUNDING NO.3) PLC
07765422Active· Plc· England Wales· 2011-09-07Incorporated 2011-09-07Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- BAILEY, Susan· DirectorResigned 2026-06-19
- GHEERAWO SKILBECK, Melissa· DirectorAppointed 2026-04-01
- JELIC, Andrea· DirectorAppointed 2026-04-01
- FENT, Martin James· DirectorResigned 2026-03-31
T.H.F.C. (SERVICES) LIMITED
Corporate Secretary
- Appointed
- 2011-09-07
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GHEERAWO SKILBECK, Melissa
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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JELIC, Andrea
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1985
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NAIR, Priyanka
Director
- Appointed
- 2024-04-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1975
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RICK, Benjamin
Director
- Appointed
- 2024-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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APTHORPE, Catherine Jane
Secretary
- Appointed
- 2019-11-12
- Resigned
- 2021-09-09
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COETZEE, Julie Laraine
Secretary
- Appointed
- 2023-02-07
- Resigned
- 2024-08-09
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LEE HOAREAU, Ella Louise Adele
Secretary
- Appointed
- 2021-09-24
- Resigned
- 2023-10-13
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SHALLCROSS, Katherine Samantha
Secretary
- Appointed
- 2023-10-13
- Resigned
- 2025-03-07
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WALKER, Raymond Bernard Nathan
Secretary
- Appointed
- 2022-05-24
- Resigned
- 2022-11-01
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BAILEY, Susan
Director
- Appointed
- 2026-04-01
- Resigned
- 2026-06-19
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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BLUNDEN, George Patrick
Director
- Appointed
- 2019-05-01
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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BOTTLES, Scott Lee
Director
- Appointed
- 2020-11-26
- Resigned
- 2024-10-01
- Nationality
- American
- Residence
- England
- Born
- 02/1956
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BOTTLES, Scott Lee
Director
- Appointed
- 2019-05-01
- Resigned
- 2020-08-26
- Nationality
- American
- Residence
- England
- Born
- 02/1956
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BURKE, Colin John, Mr.
Director
- Appointed
- 2011-09-07
- Resigned
- 2022-05-24
- Nationality
- British
- Residence
- England, Uk
- Born
- 06/1962
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COETZEE, Julie Laraine
Director
- Appointed
- 2023-02-07
- Resigned
- 2024-08-09
- Nationality
- Australian
- Residence
- England
- Born
- 04/1973
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EDGE, Fenella Jane
Director
- Appointed
- 2011-09-07
- Resigned
- 2023-07-27
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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EXFORD, Keith Philip
Director
- Appointed
- 2019-05-01
- Resigned
- 2020-07-28
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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FENT, Martin James
Director
- Appointed
- 2025-01-31
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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IMPEY, Peter Henry
Director
- Appointed
- 2020-05-19
- Resigned
- 2023-07-27
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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KING, Anthony Neil
Director
- Appointed
- 2020-11-26
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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KING, Anthony Neil
Director
- Appointed
- 2020-03-17
- Resigned
- 2020-08-26
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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MACGREGOR, Fiona Jane
Director
- Appointed
- 2023-07-28
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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MONTAGUE, David Frederick
Director
- Appointed
- 2020-03-17
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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MOUNTFORD, Roger Philip
Director
- Appointed
- 2011-09-07
- Resigned
- 2013-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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PARKER, John Henry
Director
- Appointed
- 2019-05-01
- Resigned
- 2019-07-30
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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PAYNE, Gillian Caroline Sarah
Director
- Appointed
- 2019-05-01
- Resigned
- 2023-07-27
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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PEACOCK, Ian Rex
Director
- Appointed
- 2019-05-01
- Resigned
- 2019-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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PEACOCK, Ian Rex
Director
- Appointed
- 2013-04-01
- Resigned
- 2018-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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PERRY, William Richard
Director
- Appointed
- 2019-05-01
- Resigned
- 2023-07-27
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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POOBALASINGAM, Arun
Director
- Appointed
- 2023-07-28
- Resigned
- 2025-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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RYDER, Catherine Anne
Director
- Appointed
- 2022-04-06
- Resigned
- 2023-02-17
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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SHACKLETON, Deborah Frances
Director
- Appointed
- 2019-05-01
- Resigned
- 2020-07-28
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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SMITH, Shirley Diana
Director
- Appointed
- 2019-05-01
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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STOKES, David William
Director
- Appointed
- 2019-05-01
- Resigned
- 2024-08-06
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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TEASDALE, Gail Louise
Director
- Appointed
- 2023-03-28
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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THOMAS, William Guy
Director
- Appointed
- 2019-05-14
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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WALKER, Raymond Bernard Nathan
Director
- Appointed
- 2022-05-24
- Resigned
- 2022-11-01
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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WILLIAMSON, John Piers
Director
- Appointed
- 2011-09-07
- Resigned
- 2024-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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