TT Visa Services Limited
Company 03379675 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.
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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.
3 directors on the board
- Preetesh Damania Director · appointed 2020
- Avay Kumar Pandey Director · appointed 2024
- Elizabeth Samuel Director · appointed 2024
3.8y median 2.5y
average tenure
6.3y
longest tenure
Directors past 6 years
- Preetesh Damania Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Preetesh Damania Director · appointed 2020
- Avay Kumar Pandey Director · appointed 2024
- Elizabeth Samuel Director · appointed 2024
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 7Professional 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.
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
- VFS Global Services PLC 3 shared directors
- Vdash Limited 2 shared directors
- VF Services (UK) Limited 2 shared directors
- Vasco Worldwide Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03379675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1997 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Vdash Limited
significant influence · notified 2021-08-02 - Trina Group Limited ceased 2017-08-22
significant influence · notified 2016-04-06 - EQT VII (NO.1) Limited Partnership ceased 2017-08-22
25-50% shares, 25-50% voting · notified 2017-08-22 - EQT VII (NO.2) Limited Partnership ceased 2017-08-22
25-50% shares, 25-50% voting · notified 2017-08-22
Officers (32)
- Avay Kumar Pandey Director · appointed 2024
- Elizabeth Samuel Director · appointed 2024
- Preetesh Damania Director · appointed 2020
Show 29 former officers
- Yummi Talwar Director · appointed 2019 · resigned 2024
- Olivier Jacques Marie De Canson Director · appointed 2017 · resigned 2020
- Christabel Maria Silva Director · appointed 2017 · resigned 2019
- Peter Pottier Director · appointed 2016 · resigned 2018
- Dirk Andreas Diester Director · appointed 2015 · resigned 2016
- Deborah Ann Brockbank Director · appointed 2014 · resigned 2017
- Philip Andrew Mitchell Director · appointed 2012 · resigned 2014
- Jaspal Singh Kang Director · appointed 2012 · resigned 2015
- Michelle Haddon Director · appointed 2012 · resigned 2012
- Paul Robert Tymms Director · appointed 2008 · resigned 2012
- Andrew Lloyd John Director · appointed 2007 · resigned 2012
- Derek Jones Director · appointed 2007 · resigned 2008
- Margaret Anne Swinson Director · appointed 2007 · resigned 2008
- Nicholas Winston Longman Director · appointed 2006 · resigned 2007
- Cheryl Frances Powell Director · appointed 2006 · resigned 2007
- David Wheatley Director · appointed 2003 · resigned 2007
- Hywel David Thomas Director · appointed 2002 · resigned 2003
- John Christopher Wimbleton Director · appointed 2001 · resigned 2006
- Joyce Walter Director · appointed 2001 · resigned 2015
- Mark Anthony Gifford Director · appointed 2000 · resigned 2002
- Peter David Kenneth Shanks Director · appointed 2000 · resigned 2001
- David Howell Director · appointed 1998 · resigned 2001
- Peter James Long Director · appointed 1998 · resigned 2000
- Rebecca Jean Godwin Starling Secretary · appointed 1998 · resigned 2001
- Kevin Fasham Abbey Director · appointed 1997 · resigned 2001
- John Theodore Nowell Baker Director · appointed 1997 · resigned 1998
- Robert Herbert Reading Baker Director · appointed 1997 · resigned 1998
- Christopher John Sims Director · appointed 1997 · resigned 1999
- Andrew Granville Smith Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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