Vdash Limited
Company 03745624 Active
Connected board network
The connection graph needs a free account.
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
- Sagar Rajani 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
- Sagar Rajani Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Sagar Rajani Director · appointed 2020
Portfolio (2)
- 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 4Professional 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
- TT Visa Services Limited 2 shared directors
- VFS Global Services PLC 2 shared directors
Connected through a shared director
- VF Services (UK) Limited 1 shared director
- Vasco Worldwide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03745624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1999 |
| Address | 21-23 DORSET SQUARE, LONDON, NW1 6QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company79110 - Travel agency activities79120 - Tour operator activities82190 - Photocopying, document preparation and other specialised office support activities
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.
- Stephen Schwarzman
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-18 - Trina Group Limited ceased 2017-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EQT VII (NO.2) Limited Partnership ceased 2017-08-22
50-75% shares, 50-75% voting, appoints directors · notified 2017-08-22 - EQT VII (NO.1) Limited Partnership ceased 2017-08-22
50-75% shares, 50-75% voting, appoints directors · notified 2017-08-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TT Visa Services Limited
significant influence · notified 2021-08-02
Officers (26)
- Avay Kumar Pandey Director · appointed 2024
- Elizabeth Samuel Director · appointed 2024
- Sagar Rajani Director · appointed 2020
Show 23 former officers
- Benjamin Nathanael Bosch Director · appointed 2019 · resigned 2022
- Joshi, Dilliprasad Ram Prasad, Mr. Director · appointed 2019 · resigned 2024
- Radhakrishna Sevgur Bhandary Director · appointed 2018 · resigned 2020
- Olivier Jacques Marie De Canson Director · appointed 2018 · resigned 2019
- Christabel Maria Silva Director · appointed 2017 · resigned 2018
- 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
- Sharon Louise Barter Director · appointed 2012 · resigned 2012
- Michelle Haddon Director · appointed 2012 · resigned 2012
- Joyce Walter Secretary · appointed 2007 · resigned 2015
- Paul Robert Tymms Director · appointed 2007 · resigned 2012
- Richard Paul Churchill-Coleman Secretary · appointed 2007 · resigned 2007
- Avril Dawn Itani Secretary · appointed 2004 · resigned 2005
- Haydn Paul Farmer Director · appointed 2002 · resigned 2006
- Angela Russell Secretary · appointed 2000 · resigned 2008
- David Ossian Maloney Director · appointed 2000 · resigned 2001
- David Harris Mattison Director · appointed 2000 · resigned 2008
- Sara Frances Halton Secretary · appointed 1999 · resigned 2000
- John Roland Wells Director · appointed 1999 · resigned 2000
- Stephen Richard Newman Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record