VFS Global Services PLC
Company 07389620 Active
Connected board network
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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
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
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.
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 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 | 07389620 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/09/2010 |
| Address | 21 DORSET SQUARE, LONDON, NW1 6QE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VF Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vasco Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08
Officers (15)
- Avay Kumar Pandey Director · appointed 2024
- Elizabeth Samuel Director · appointed 2024
- Ashish Patel Secretary · appointed 2022
- Preetesh Damania Director · appointed 2020
Show 11 former officers
- Yummi Talwar Director · appointed 2020 · resigned 2024
- Manju Anand Secretary · appointed 2018 · resigned 2022
- Radhakrishna Sevgur Bhandary Director · appointed 2018 · resigned 2020
- Paul John Maliekkal Director · appointed 2016 · resigned 2018
- Olivier De Canson Director · appointed 2014 · resigned 2020
- Thomas Mike Peyer Director · appointed 2014 · resigned 2016
- Paul Weaver Secretary · appointed 2012 · resigned 2012
- Stefan Erich Leser Director · appointed 2010 · resigned 2014
- Maliekkal Paul John Director · appointed 2010 · resigned 2014
- Zubin Jal Karkaria Director · appointed 2010 · resigned 2016
- Tripti Kanwar Seksaria Secretary · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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