The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Maher, Anthony Michael
    Consultant born in October 1954
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Jastrzebski, Philip
    Senior Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Leslie William
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Beet, Andrew
    Ceo born in November 1958
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Clutterbuck, Barnaby
    Operations Director born in May 1978
    Individual
    Officer
    2012-03-21 ~ 2015-04-10
    OF - Director → CIF 0
  • 2
    Symons, Raymond Anthony
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2000-06-20 ~ 2001-09-27
    OF - Director → CIF 0
  • 3
    Drayner, Ian Edward
    Senior Manager born in August 1952
    Individual
    Officer
    2001-05-17 ~ 2008-04-08
    OF - Director → CIF 0
  • 4
    Porter, Lewis David
    Head Of Security born in December 1966
    Individual
    Officer
    2007-01-23 ~ 2011-07-20
    OF - Director → CIF 0
  • 5
    Richards, William Douglas
    Director Business Solutions Consulting born in April 1966
    Individual
    Officer
    2017-10-25 ~ 2022-08-26
    OF - Director → CIF 0
  • 6
    Boucher, Raymond Paul
    Fraud Manager born in June 1970
    Individual
    Officer
    2004-10-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 7
    King, Simon Francis
    Telecoms born in August 1972
    Individual
    Officer
    2004-12-21 ~ 2006-04-04
    OF - Director → CIF 0
  • 8
    Milson-crane, Nigel
    Head Of Investigations & Intelligence born in March 1961
    Individual
    Officer
    2010-06-22 ~ 2015-03-23
    OF - Director → CIF 0
  • 9
    Lane Sellers, Jason
    Fraud Manager born in June 1973
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 10
    Savage, Jayne Melanie
    Fraud Manager born in September 1964
    Individual
    Officer
    2003-01-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 11
    Holleran, Josephine
    Telecommunications born in September 1966
    Individual
    Officer
    2002-02-01 ~ 2003-01-16
    OF - Director → CIF 0
  • 12
    Mcgregor, Robert
    Fraud Operations born in June 1970
    Individual
    Officer
    2010-06-14 ~ 2023-11-08
    OF - Director → CIF 0
  • 13
    Gardiner, Earl Scot
    Fraud Manager born in June 1976
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2012-04-16
    OF - Director → CIF 0
  • 14
    Guiseley, Eden Arthur
    Telecommunications Manager born in March 1949
    Individual
    Officer
    2000-06-20 ~ 2002-05-16
    OF - Director → CIF 0
  • 15
    Hudson, Christopher Francis
    Fraud Manager born in August 1973
    Individual
    Officer
    2007-01-22 ~ 2010-02-22
    OF - Director → CIF 0
  • 16
    Lawrence, Debbie
    Fraud Manager born in March 1971
    Individual
    Officer
    2005-02-24 ~ 2006-07-21
    OF - Director → CIF 0
  • 17
    Groves, Louis Kenneth
    Risk Manager born in November 1952
    Individual
    Officer
    2005-08-01 ~ 2011-03-25
    OF - Director → CIF 0
    Groves, Louis
    Fraud Manager born in November 1952
    Individual
    Officer
    2014-09-24 ~ 2017-03-31
    OF - Director → CIF 0
    Groves, Louis Kenneth
    Retired born in November 1952
    Individual
    Officer
    2017-07-06 ~ 2023-11-08
    OF - Director → CIF 0
  • 18
    Ramsey, Morgan
    Fraud Manager born in May 1977
    Individual
    Officer
    2006-03-04 ~ 2008-06-18
    OF - Director → CIF 0
  • 19
    Turner, Patricia Ann
    Fraud Prevention Manager born in September 1956
    Individual
    Officer
    2005-12-06 ~ 2023-11-08
    OF - Director → CIF 0
  • 20
    Brownlee, Andrew Graham
    Fraud Manager born in January 1970
    Individual
    Officer
    2003-02-11 ~ 2011-03-25
    OF - Director → CIF 0
  • 21
    Nugent, Fergus Edward
    Telecom Manager born in October 1966
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2016-10-11
    OF - Director → CIF 0
  • 22
    Nolan, Paul Francis
    Fraud Manager born in November 1962
    Individual
    Officer
    2004-11-15 ~ 2007-06-01
    OF - Director → CIF 0
  • 23
    Smith, Ian Griffiths
    Ceo born in September 1954
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ 2017-07-03
    OF - Director → CIF 0
    Smith, Ian Griffiths
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 24
    Wraith, John Alexander
    Chief Executive Director born in February 1944
    Individual
    Officer
    2000-06-20 ~ 2013-12-11
    OF - Director → CIF 0
    Wraith, John Alexander
    Chief Executive Director
    Individual
    Officer
    2000-06-20 ~ 2013-12-11
    OF - Secretary → CIF 0
    Wraith, John Alexander
    Individual
    2017-07-03 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 25
    Leatham, Sarah Jane
    Vodafone born in October 1972
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2004-06-10
    OF - Director → CIF 0
  • 26
    Manolis, Andreas
    R A Manager born in June 1973
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2013-04-29
    OF - Director → CIF 0
  • 27
    Martin, Nicholas Charles
    Head Of Dept born in November 1959
    Individual (5 offsprings)
    Officer
    2005-05-10 ~ 2008-03-03
    OF - Director → CIF 0
  • 28
    Spooner, Gary Stephen
    Investigations Manager born in February 1954
    Individual
    Officer
    2000-06-20 ~ 2004-10-25
    OF - Director → CIF 0
  • 29
    Fisher, Stephen
    Director born in September 1969
    Individual
    Officer
    2002-05-16 ~ 2003-01-24
    OF - Director → CIF 0
  • 30
    Thorne, Lee
    Fraud Manager born in March 1972
    Individual (3 offsprings)
    Officer
    2012-04-16 ~ 2014-10-14
    OF - Director → CIF 0
  • 31
    Clinch, Suzanne Mary
    Fraud Analyst born in September 1970
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2010-06-08
    OF - Director → CIF 0
  • 32
    Smith, Nigel Peter
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2012-05-28
    OF - Director → CIF 0
  • 33
    Cuthell, James David
    Manager born in March 1980
    Individual
    Officer
    2016-10-11 ~ 2020-03-30
    OF - Director → CIF 0
  • 34
    Hilditch, Rosalind
    Fraud Analyst born in February 1973
    Individual
    Officer
    2007-01-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 35
    Clayton, Dennis
    Manager born in May 1944
    Individual
    Officer
    2002-03-11 ~ 2003-09-18
    OF - Director → CIF 0
  • 36
    Sankoh, Foday
    Fraud Analyst born in February 1967
    Individual
    Officer
    2001-10-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 37
    Smith, Mark Alexander
    Head Of Fraud & Security born in April 1967
    Individual
    Officer
    2000-06-20 ~ 2006-08-14
    OF - Director → CIF 0
  • 38
    Daniels, Hayley
    Telecomunication born in July 1964
    Individual
    Officer
    2001-05-17 ~ 2004-12-14
    OF - Director → CIF 0
  • 39
    Navaie-bryan, Anthony John
    Associate Director Of Security born in April 1971
    Individual (2 offsprings)
    Officer
    2011-07-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 40
    Blake, Vincent Malcolm
    Fraud & Receivables Manager born in April 1970
    Individual
    Officer
    2000-06-20 ~ 2004-12-14
    OF - Director → CIF 0
  • 41
    Tunley, David Robert
    Telecomunication born in August 1977
    Individual
    Officer
    2001-05-17 ~ 2002-06-10
    OF - Director → CIF 0
  • 42
    Roycroft, Neale Andrew
    Analyst born in March 1967
    Individual
    Officer
    2014-12-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 43
    Bond, Sarah
    Senior Fraud Specialist born in August 1978
    Individual
    Officer
    2012-07-31 ~ 2014-01-09
    OF - Director → CIF 0
  • 44
    Thomson, Julie
    Fraud Manager born in July 1968
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 45
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
63110 - Data Processing, Hosting And Related Activities
80300 - Investigation Activities
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
17 GBP2024-03-31
28 GBP2023-03-31
Debtors
89,349 GBP2024-03-31
33,343 GBP2023-03-31
Cash at bank and in hand
26,121 GBP2024-03-31
56,304 GBP2023-03-31
Current Assets
115,470 GBP2024-03-31
89,647 GBP2023-03-31
Creditors
Current
94,872 GBP2024-03-31
48,458 GBP2023-03-31
Net Current Assets/Liabilities
20,598 GBP2024-03-31
41,189 GBP2023-03-31
Total Assets Less Current Liabilities
20,615 GBP2024-03-31
41,217 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
20,615 GBP2024-03-31
41,217 GBP2023-03-31
Equity
20,615 GBP2024-03-31
41,217 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45 GBP2024-03-31
205 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28 GBP2024-03-31
177 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
17 GBP2024-03-31
28 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
88,907 GBP2024-03-31
32,772 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
442 GBP2024-03-31
571 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
89,349 GBP2024-03-31
33,343 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,250 GBP2024-03-31
332 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,162 GBP2024-03-31
7,675 GBP2023-03-31
Other Creditors
Current
77,460 GBP2024-03-31
40,451 GBP2023-03-31
  • THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED
    Info
    Registered number 04018260
    409-411 Croydon Road, Beckenham BR3 3PP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-06-20 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.