TFG BRANDS (LONDON) LIMITED

Company summary

Company number: 09379971
Status: ACTIVE
Incorporated / age: 8 January 201511 years
Registered office: 41 Lothbury, London, EC2R 7HF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 21:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Lothbury, London, EC2R 7HF, United Kingdom
Nature of business
Retail sale of clothing in specialised stores
Previous company names
DRESS HOLDCO B LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAIRD, Stuart Andrew ACTIVE	Director	14 Nov 2017		South Africa	September 1965	41, Lothbury, London, EC2R 7HF, United Kingdom
BUDDLE, Ralph Rowland ACTIVE	Director	10 Jan 2025		South Africa	October 1966	41, Lothbury, London, EC2R 7HF, United Kingdom
HAMPSHIRE, James Justin ACTIVE	Director	01 Apr 2021		England	October 1968	41, Lothbury, London, EC2R 7HF, United Kingdom
MACKRILL, Emma Christina ACTIVE	Director	10 Sep 2024		England	August 1987	41, Lothbury, London, EC2R 7HF, United Kingdom
THUNSTROM, Anthony Edward ACTIVE	Director	14 Apr 2015		South Africa	July 1970	41, Lothbury, London, EC2R 7HF, United Kingdom
BARNETT, Benjamin Lawrence Maximilian RESIGNED	Director	15 Jan 2015	30 Jun 2021	United Kingdom	February 1979	55, Kimber Road, London, SW18 4NX, United Kingdom
DIDYMIOTIS, Aleksandra RESIGNED	Director	30 Jun 2021	09 May 2023	United Kingdom	February 1979	55, Kimber Road, London, SW18 4NX, England
HARLOW, Lee Eric RESIGNED	Director	15 Jan 2015	12 Aug 2020	England	November 1971	55, Kimber Road, London, SW18 4NX, United Kingdom
LAMBERT, Catherine Ann RESIGNED	Director	12 Jun 2018	28 May 2021	England	November 1965	55, Kimber Road, London, SW18 4NX, United Kingdom
LEWIS, Michael RESIGNED	Director	08 Jan 2015	15 Jan 2015	United Kingdom	January 1959	The Foschini Group Limited, P.O. Box 6020, Parow East, Cape Town, Western Cape, 7501, South Africa
MARITZ, Manie Adriaan RESIGNED	Director	08 Jan 2015	13 Sep 2018	South Africa	December 1967	The Foschini Group Limited, P.O. Box 6020, Parow East, Cape Town, Western Cape, 7501, South Africa
MURRAY, Alexander Douglas RESIGNED	Director	08 Jan 2015	04 Sep 2025	South Africa	March 1957	The Foschini Group Limited, P.O. Box 6020, Parow East, Cape Town, Western Cape, 7501, South Africa
NTULI, Bongiwe RESIGNED	Director	14 Jan 2019	30 Nov 2023	South Africa	February 1977	The Foschini Group Limited, Parow East, Cape Town 7501, Western Cape, South Africa
STEIN, Ronald RESIGNED	Director	08 Jan 2015	23 Jan 2016	South Africa	June 1949	The Foschini Group, P.O. Box 6020, Parow East, Cape Town, Western Cape, 7501, South Africa
WILSON, Matthew Phillip RESIGNED	Director	24 Apr 2023	09 Jul 2024	United Kingdom	January 1986	55, Kimber Road, London, SW18 4NX, United Kingdom

BAIRD, Stuart Andrew ACTIVE
Role: Director
Appointed on: 14 Nov 2017
Country of Residence: South Africa
Date of birth: September 1965
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

BUDDLE, Ralph Rowland ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: South Africa
Date of birth: October 1966
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

HAMPSHIRE, James Justin ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: October 1968
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

MACKRILL, Emma Christina ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: England
Date of birth: August 1987
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

THUNSTROM, Anthony Edward ACTIVE
Role: Director
Appointed on: 14 Apr 2015
Country of Residence: South Africa
Date of birth: July 1970
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

BARNETT, Benjamin Lawrence Maximilian RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

DIDYMIOTIS, Aleksandra RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 09 May 2023
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 55, Kimber Road, London, SW18 4NX, England

HARLOW, Lee Eric RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 12 Aug 2020
Country of Residence: England
Date of birth: November 1971
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

LAMBERT, Catherine Ann RESIGNED
Role: Director
Appointed on: 12 Jun 2018
Resigned on: 28 May 2021
Country of Residence: England
Date of birth: November 1965
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

LEWIS, Michael RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 15 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1959
Address: The Foschini Group Limited, P.O. Box 6020, Parow East, Cape Town, Western Cape, 7501, South Africa

MARITZ, Manie Adriaan RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 13 Sep 2018
Country of Residence: South Africa
Date of birth: December 1967
Address: The Foschini Group Limited, P.O. Box 6020, Parow East, Cape Town, Western Cape, 7501, South Africa

MURRAY, Alexander Douglas RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 04 Sep 2025
Country of Residence: South Africa
Date of birth: March 1957
Address: The Foschini Group Limited, P.O. Box 6020, Parow East, Cape Town, Western Cape, 7501, South Africa

NTULI, Bongiwe RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 30 Nov 2023
Country of Residence: South Africa
Date of birth: February 1977
Address: The Foschini Group Limited, Parow East, Cape Town 7501, Western Cape, South Africa

STEIN, Ronald RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 23 Jan 2016
Country of Residence: South Africa
Date of birth: June 1949
Address: The Foschini Group, P.O. Box 6020, Parow East, Cape Town, Western Cape, 7501, South Africa

WILSON, Matthew Phillip RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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