TVS Supply Chain Solutions Limited
Company 02748952 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Tarun Khanna Director · appointed 2023
- Jonathan Richard Croyden Director · appointed 2025
- Ravi Viswanathan Director · appointed 2020
3.3y median 2.9y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Tarun Khanna Director · appointed 2023
- Jonathan Richard Croyden Director · appointed 2025
- Ravi Viswanathan Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Other services 2Transport 2Finance 1Manufacturing 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TVS SCS IFM Limited 2 shared directors
Connected through a shared director
- Triage Services Limited 1 shared director
- Epitomy Solutions Limited 1 shared director
- SPC International Limited 1 shared director
- Triage Holdings Limited 1 shared director
- TVS Logistics Investment UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02748952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1992 |
| Address | LOGISTICS HOUSE, BUCKSHAW AVENUE, CHORLEY, LANCASHIRE, PR6 7AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories52103 - Operation of warehousing and storage facilities for land transport activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TVS Logistics Investment UK Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Multipart Limited
75-100% shares · notified 2016-04-06 - Msys Software Solutions Limited
75-100% shares · notified 2016-04-06 - Peter Thomas & CO (Refurbishing) Limited
75-100% shares · notified 2017-11-22
Officers (53)
- Jonathan Richard Croyden Director · appointed 2025
- Tarun Khanna Director · appointed 2023
- Ravi Viswanathan Director · appointed 2020
- Paul John Roberts Secretary · appointed 2006
Show 49 former officers
- Mahalingam Seturaman Director · appointed 2022 · resigned 2023
- Balaji Ethirajan Director · appointed 2020 · resigned 2023
- Andrew John Jones Director · appointed 2014 · resigned 2025
- Richard Peter Slee Director · appointed 2012 · resigned 2014
- Dinesh Ramachandran Director · appointed 2009 · resigned 2020
- Ravichandran Sargunaraj Director · appointed 2009 · resigned 2020
- Martin Frederick Mcwilliam Director · appointed 2007 · resigned 2008
- Osman Suluman Arbee Director · appointed 2007 · resigned 2008
- Daniel Michael Van Der Linde Director · appointed 2007 · resigned 2008
- Deven Thakrar Director · appointed 2006 · resigned 2006
- James John Norris Director · appointed 2006 · resigned 2008
- Roeloff Jacobus Boettger Director · appointed 2006 · resigned 2007
- Hubert Rene Brody Director · appointed 2006 · resigned 2007
- Patrick Joseph Robert Snowball Director · appointed 2005 · resigned 2006
- Philip Charles Easter Director · appointed 2005 · resigned 2006
- Simon Christopher Machell Director · appointed 2005 · resigned 2006
- Christopher Gateley Secretary · appointed 2005 · resigned 2012
- Mark Jonathan Lewis Director · appointed 2002 · resigned 2006
- Mark Eburne Director · appointed 2002 · resigned 2005
- Pamela Mary Coles Secretary · appointed 2000 · resigned 2005
- Geoffrey Clark Director · appointed 2000 · resigned 2001
- Keith John Dewhurst Director · appointed 2000 · resigned 2004
- Brian Joseph Sneyd Director · appointed 1997 · resigned 2008
- Robert John Parker Director · appointed 1997 · resigned 2001
- Helen Patricia Ashcroft Director · appointed 1997 · resigned 2002
- John Stephenson Director · appointed 1997 · resigned 2002
- Andrew Harrison Director · appointed 1996 · resigned 2005
- Chinn, Trevor Edwin, Sir Director · appointed 1995 · resigned 2000
- Peter Robert Harris Director · appointed 1995 · resigned 2006
- Mark Lees Young Secretary · appointed 1995 · resigned 2000
- Christopher John Monks Director · appointed 1995 · resigned 1998
- Richard George Jones Director · appointed 1995 · resigned 1996
- Allan Ewing Murdoch Director · appointed 1994 · resigned 1997
- John Tony Davies Director · appointed 1994 · resigned 2000
- Alan Joseph Stedall Director · appointed 1994 · resigned 1999
- Ian Roger Hawkins Director · appointed 1994 · resigned 1995
- Franek Stanley Low Director · appointed 1993 · resigned 1995
- Alan Keith Simpson Director · appointed 1993 · resigned 1998
- Ronald Robert Collins Hobbs Director · appointed 1993 · resigned 1995
- Christopher John Tennant Director · appointed 1993 · resigned 1993
- Leslie Malcolm Wharton Secretary · appointed 1993 · resigned 1995
- Dennis Melvyn Benson Director · appointed 1993 · resigned 1995
- Stuart John Dootson Secretary · appointed 1993 · resigned 1993
- Jonathan Christopher Andrews Director · appointed 1993 · resigned 1997
- David Robin Little Director · appointed 1993 · resigned 2000
- James John Gleave Director · appointed 1993 · resigned 1993
- Murdoch Lang Mckillop Director · appointed 1993 · resigned 1993
- Simon James Holland Secretary · appointed 1992 · resigned 1993
- Charles James Jennings Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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