TVS SCS IFM Limited
Company 02869014 Active
Connected board network
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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.
4 directors on the board
- Narayan Seshadri Director · appointed 2023
- Jonathan Richard Croyden Director · appointed 2023
- Vaidhyanathan Ramani Director · appointed 2025
- Ravi Viswanathan Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Narayan Seshadri Director · appointed 2023
- Jonathan Richard Croyden Director · appointed 2023
- Vaidhyanathan Ramani Director · appointed 2025
- Ravi Viswanathan Director · appointed 2021
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.
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 Logistics Investment UK Limited 3 shared directors
- TVS Supply Chain Solutions 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
Deterministic, from public records.
Company details
| Number | 02869014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1993 |
| Address | LOGISTICS HOUSE, BUCKSHAW AVENUE, CHORLEY, PR6 7AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI027163
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-09-06
Officers (20)
- Vaidhyanathan Ramani Director · appointed 2025
- Narayan Seshadri Director · appointed 2023
- Jonathan Richard Croyden Director · appointed 2023
- Ravi Viswanathan Director · appointed 2021
Show 16 former officers
- Raviprakash Venkata Subbaraya Bhagavathula Director · appointed 2024 · resigned 2025
- Dwarkesh Sureshchandra Jhaveri Secretary · appointed 2023 · resigned 2024
- Mahalingam Seturaman Director · appointed 2022 · resigned 2023
- Tony Gunn Director · appointed 2021 · resigned 2023
- Sukumar Kameswaran Director · appointed 2021 · resigned 2022
- Paul Graeme Yallop Director · appointed 2021 · resigned 2022
- Dinesh Ramachandran Director · appointed 2012 · resigned 2021
- Ravichandran Sargunaraj Director · appointed 2012 · resigned 2021
- Paul John Roberts Director · appointed 2012 · resigned 2021
- Richard Slee Director · appointed 2012 · resigned 2014
- Paul John Roberts Secretary · appointed 2012 · resigned 2021
- Derek Williamson Director · appointed 2009 · resigned 2012
- Michael Anthony Prosser Director · appointed 2009 · resigned 2012
- Jagjit Grewal Director · appointed 2002 · resigned 2012
- Manohar Singh Grewal Director · appointed 1993 · resigned 2012
- Sanjive Sharma Director · appointed 1993 · resigned 2023
Directors and officers on the Companies House record, current and former.
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