---
title: "TMF SERVICES (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e29c8e7-3b8d-509e-8c80-4c04a4719448
json: https://whiteintel.dev/api/public/dossier/4e29c8e7-3b8d-509e-8c80-4c04a4719448
identifier: oo:GB-COH-05720159
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TMF SERVICES (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05720159`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e29c8e7-3b8d-509e-8c80-4c04a4719448  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e29c8e7-3b8d-509e-8c80-4c04a4719448  

## Ownership & control

### Owners / controllers

- **DOUGHTY HANSON & CO MANAGERS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/de811981-1ac9-5d90-8e58-e52e63d5ff1e
- **DOUGHTY HANSON & CO MANAGERS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/de811981-1ac9-5d90-8e58-e52e63d5ff1e
- **Doughty Hanson & Co V Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c49df901-69f2-48cb-869e-3a01651d2000
- **Cvc Capital Partners Vii Limited** (beneficial owner) — https://whiteintel.dev/entity/3b2bad58-0394-4fe5-972a-628b4aad4932

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05720159`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-02-23
- **Registered office:** C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- **SIC:** 82990

### Officers

- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2023-11-29
- DOHOGNE, Virginie — director · Belgian · appointed 2026-04-28
- WALLACE, Andrew Paul — director · British · appointed 2023-10-16
- DRABBLE, Maxine Frances — secretary · British · appointed 2006-02-23 · resigned 2006-07-17
- EQ SECRETARIES (JERSEY) LIMITED — corporate secretary · appointed 2006-07-17 · resigned 2023-11-29
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-02-23 · resigned 2006-02-23
- ADAMS, Michael Charles — director · British · appointed 2014-09-10 · resigned 2015-10-01
- BORGT, Jurgen Maria Joseph — director · Dutch · appointed 2011-06-23 · resigned 2018-11-08
- BOSSY, Maxime — director · Swiss · appointed 2022-09-09 · resigned 2023-05-31
- BRADLEY, Nigel Charles — director · British · appointed 2010-06-30 · resigned 2018-03-29
- BRADLEY, Nigel Charles — director · British · appointed 2006-02-23 · resigned 2008-10-14
- CHESHIRE, Vincent — director · British · appointed 2020-03-31 · resigned 2023-02-01
- COSGROVE, John Paul — director · British · appointed 2024-04-09 · resigned 2026-05-26
- DRABBLE, Maxine Frances — director · British · appointed 2008-10-14 · resigned 2011-05-20
- DUXBURY, Margaret Burnett — director · British · appointed 2019-09-17 · resigned 2024-04-30
- FIELDING, Benjamin — director · British · appointed 2023-02-01 · resigned 2023-10-16
- HAYES, Nicholas John Gardner — director · British · appointed 2007-03-23 · resigned 2011-04-01
- INCOGNITO, Giorgio — director · Swiss · appointed 2021-02-15 · resigned 2022-02-25
- IZMAYLOV, Pavel — director · Swiss · appointed 2018-03-29 · resigned 2021-12-07
- KENDAL, Jonathan — director · British · appointed 2006-07-17 · resigned 2006-10-31

### Beneficial owners (Persons with Significant Control)

- [Cvc Capital Partners Vii Limited](https://whiteintel.dev/entity/410c516e-2e9e-5acf-b5f5-20f4e9c75903) — significant influence or control · corporate PSC · Jersey — ceased 2023-03-27
- [Doughty Hanson & Co Managers Limited](https://whiteintel.dev/entity/de811981-1ac9-5d90-8e58-e52e63d5ff1e) — significant influence or control · corporate PSC · United Kingdom — ceased 2018-05-03
- [Doughty Hanson & Co V Limited](https://whiteintel.dev/entity/c49df901-69f2-48cb-869e-3a01651d2000) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-05-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05720159
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05720159

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TMF SERVICES (UK) LIMITED** — https://whiteintel.dev/entity/4e29c8e7-3b8d-509e-8c80-4c04a4719448 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMF SERVICES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/4e29c8e7-3b8d-509e-8c80-4c04a4719448 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e29c8e7-3b8d-509e-8c80-4c04a4719448._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._