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Company

TVH U.K. Limited

TVH U.K. Limited is an active UK company (number 03859070), incorporated 1999, with 3 current directors including Carine Van Landschoot and Anne-Marie Rasschaert. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TVH U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mark Rogers 2024-2026 Director View profile
  2. John Thomas Percy 2021-2024 Director View profile
  3. Mark Oosterlinck 2019-2025 Director View profile
  4. Dominiek Joseph Valcke 2018-2025 Director View profile
  5. John Aimé Laebens 2018-2019 Director View profile
  6. Bernard Stephan De Meester 1999-2018 Director View profile
  7. Ann Els Thermote 1999-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1999

Ownership

Owned by (2) 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. TVH U.K. Limited is controlled by Bernard Stephan De Meester
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-11-29 · source: Companies House PSC register

Ultimately controlled by Bernard Stephan De Meester.

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

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Retail and trade 6Property 3

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
03859070
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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