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Company

TT Visa Services Limited

TT Visa Services Limited is an active UK company (number 03379675), incorporated 1997, with 3 current directors including Avay Kumar Pandey and Elizabeth Samuel. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is TT Visa Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Yummi Talwar 2019-2024 Director View profile
  2. Olivier Jacques Marie De Canson 2017-2020 Director View profile
  3. Christabel Maria Silva 2017-2019 Director View profile
  4. Peter Pottier 2016-2018 Director View profile
  5. Dirk Andreas Diester 2015-2016 Director View profile
  6. Deborah Ann Brockbank 2014-2017 Director View profile
  7. Philip Andrew Mitchell 2012-2014 Director View profile
  8. Jaspal Singh Kang 2012-2015 Director View profile
  9. Michelle Haddon 2012-2012 Director View profile
  10. Paul Robert Tymms 2008-2012 Director View profile
  11. Andrew Lloyd John 2007-2012 Director View profile
  12. Derek Jones 2007-2008 Director View profile
  13. Margaret Anne Swinson 2007-2008 Director View profile
  14. Nicholas Winston Longman 2006-2007 Director View profile
  15. Cheryl Frances Powell 2006-2007 Director View profile
  16. David Wheatley 2003-2007 Director View profile
  17. Hywel David Thomas 2002-2003 Director View profile
  18. John Christopher Wimbleton 2001-2006 Director View profile
  19. Joyce Walter 2001-2015 Director View profile
  20. Mark Anthony Gifford 2000-2002 Director View profile
  21. Peter David Kenneth Shanks 2000-2001 Director View profile
  22. David Howell 1998-2001 Director View profile
  23. Peter James Long 1998-2000 Director View profile
  24. Kevin Fasham Abbey 1997-2001 Director View profile
  25. John Theodore Nowell Baker 1997-1998 Director View profile
  26. Robert Herbert Reading Baker 1997-1998 Director View profile
  27. Christopher John Sims 1997-1999 Director View profile
  28. Andrew Granville Smith 1997-1998 Director View profile
  29. Rebecca Jean Godwin Starling 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1997

Ownership

Owned by (4) 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.

Group

  1. TT Visa Services Limited is controlled by Vdash Limited
    Evidence
    active significant influence · notified 2021-08-02 · source: Companies House PSC register
  2. Vdash Limited is controlled by Stephen Schwarzman
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-18 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

4y median 2.8y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 5Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03379675
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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