Overview
TFE International Limited's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is TFE International Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Sebastien Flandre | Director | 2026 |
Recent news and events
From the public record
- 6 April 2026Confirmation statement made up to this dateCompanies House company file
- 25 March 2026Christophe Jean-Francois Gorin left as directorCompanies House officer data
- 25 March 2026Sebastien Flandre appointed directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Sebastien Flandre | Director | 25 March 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
16 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Christophe Jean-Francois Gorin | Director | 5 January 2019 | 25 March 2026 |
| Serge Capitaine | Director | 28 August 1992 | 5 January 2019 |
| Jean Charles Fromage | Director | 3 December 1998 | 2 July 2012 |
| Bernard Jolivet | Director | 1 September 1992 | 2 July 2012 |
| Phillipe Gremillon | Company secretary | 1 January 2008 | 6 November 2009 |
| Vincent Langlais | Company secretary | 31 January 2003 | 1 January 2008 |
| Guy Claude Gueirard | Company secretary | 18 February 2000 | 31 January 2003 |
| Pierre Francois Fournier | Company secretary | 11 May 1994 | 18 February 2000 |
| Marc Desbuquois | Director | 11 May 1994 | 23 December 1998 |
| Derek Warren | Director | 1 September 1992 | 28 June 1995 |
| Robert Eric Mortimer | Company secretary | 28 April 1993 | 11 May 1994 |
| Peter Green | Director | 1 September 1992 | 11 May 1994 |
| Geoffrey Donald Blake | Director | 1 September 1992 | 8 February 1994 |
| Brian James Ernest Edis | Company secretary | 28 August 1992 | 28 February 1993 |
| Richard Hugh Wollaston | Director | 23 April 1992 | 28 August 1992 |
| Jane Ann Saunders | Company secretary | 23 April 1992 | 28 August 1992 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Sebastien Flandre Director · appointed 2026
Left in the last 12 months
- Christophe Jean-Francois Gorin Director · appointed 2019 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is TFE International Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2024 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 6 April 2026
- Next confirmation statement due
- 20 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02709109
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 23 April 1992
- Registered office
- C/O Cms Cmno Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF
- Nature of business (SIC)
- 49410 Freight transport by road
- 52103 Operation of warehousing and storage facilities for land transport activities
- Latest accounts
- 31 December 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 6 April 2026
- Next confirmation statement due
- 20 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
5iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.5 other active companies have the same main business code (49410 Freight transport by road) and a registered office in the EC4N postcode district.
Recent news and events
From the public record
- 6 April 2026Confirmation statement made up to this dateCompanies House company file
- 25 March 2026Christophe Jean-Francois Gorin left as directorCompanies House officer data
- 25 March 2026Sebastien Flandre appointed directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Stef SaCompany, registered in France · not on the UK register |
| 6 April 2017 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.