Transfercom Limited
Company 05773175 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.
5 directors on the board
- Karen Lesley Amos Director · appointed 2016
- Vijay Anantray Mavani Director · appointed 2006
- Brian Gerard Snover Director · appointed 2016
- Christopher Peter Hare Director · appointed 2016
- Andrew Wilson Director · appointed 2024
Directors past 6 years
- Karen Lesley Amos Director · appointed 2016
- Vijay Anantray Mavani Director · appointed 2006
- Brian Gerard Snover Director · appointed 2016
- Christopher Peter Hare Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Karen Lesley Amos Director · appointed 2016
- Vijay Anantray Mavani Director · appointed 2006
- Brian Gerard Snover Director · appointed 2016
- Christopher Peter Hare Director · appointed 2016
- Andrew Wilson Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Terence Rodney Masters Director · appointed 2021 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- BA (GI) Limited 5 shared directors
- NRG Victory Reinsurance Limited 5 shared directors
- Tenecom Limited 5 shared directors
- The Scottish Lion Insurance Company Limited 5 shared directors
- Kyoei Fire & Marine Insurance CO. (U.K.) Limited 4 shared directors
- SLI Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05773175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2006 |
| Address | 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Berkshire Hathaway Inc
voting rights 75-100%
Officers (14)
- Andrew Wilson Director · appointed 2024
- Karen Lesley Amos Director · appointed 2016
- Christopher Peter Hare Director · appointed 2016
- Brian Gerard Snover Director · appointed 2016
- Colleen Martin Secretary · appointed 2008
- Vijay Anantray Mavani Director · appointed 2006
Show 8 former officers
- Terence Rodney Masters Director · appointed 2021 · resigned 2026
- Joseph Rocco Liuzzi Director · appointed 2010 · resigned 2015
- Stephen Andrew Michael Director · appointed 2009 · resigned 2024
- Katarzyyna Maria Weronika Sliwinska Secretary · appointed 2006 · resigned 2008
- Thomas Allen Bolt Director · appointed 2006 · resigned 2009
- Forrest Nathan Krutter Director · appointed 2006 · resigned 2009
- Loviting Limited Corporate-director · appointed 2006 · resigned 2006
- Serjeants'INN Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record