TVS Europe Distribution Limited
Company 07839757 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.
4 directors on the board
- Dinesh Ramachandran Director · appointed 2012
- Srinivasa Raghavan Gopalan Director · appointed 2013
- David Richard Kernahan Director · appointed 2016
- Richard Charles Thomas Director · appointed 2021
Directors past 6 years
- Dinesh Ramachandran Director · appointed 2012
- Srinivasa Raghavan Gopalan Director · appointed 2013
- David Richard Kernahan Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Dinesh Ramachandran Director · appointed 2012
Portfolio (3)
- Srinivasa Raghavan Gopalan Director · appointed 2013
- David Richard Kernahan Director · appointed 2016
- Richard Charles Thomas Director · appointed 2021
Left in the last 12 months
- Santhanagopalan Subramanian Director · appointed 2011 · resigned 2025
- Rasesh Doshi Director · appointed 2012 · resigned 2025
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
- Universal Components UK Limited 3 shared directors
- Kellett (UK) Limited 2 shared directors
- Scuderia CAR Parts LTD 2 shared directors
- Scuderia Tuning Parts LTD 2 shared directors
- Diplomat Lease and Hire LTD 2 shared directors
- Europe Africa Distribution Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07839757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2011 |
| Address | ASHROYD BUSINESS PARK ASHROYDS WAY, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tvs Automobile Solutions Limited ceased 2016
ownership of shares 75-100%
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Universal Components UK Limited
75-100% shares · notified 2016-04-06 - Nesh Mobility Solutions Limited
75-100% shares · notified 2017-08-24 - Epitomy Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Diplomat Lease and Hire LTD
75-100% shares, 75-100% voting · notified 2020-05-13 - Scuderia Tuning Parts LTD
75-100% shares, 75-100% voting · notified 2020-05-13 - Nesh Mobility Solutions Limited ceased 2017-08-24
75-100% shares, 75-100% voting · notified 2017-08-01 - Scuderia CAR Parts LTD ceased 2021-03-31
75-100% shares · notified 2017-08-24 - 3G Truck & Trailer Parts LTD ceased 2021-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03
Officers (13)
- Richard Charles Thomas Secretary · appointed 2021
- Richard Charles Thomas Director · appointed 2021
- David Richard Kernahan Director · appointed 2016
- Srinivasa Raghavan Gopalan Director · appointed 2013
- Dinesh Ramachandran Director · appointed 2012
Show 8 former officers
- Srinivasavaradhan Padmanabhan Director · appointed 2012 · resigned 2018
- Shobhana Ramachandhran Director · appointed 2012 · resigned 2016
- Vijayaraghaven Parthasarathy Director · appointed 2012 · resigned 2018
- Rasesh Doshi Director · appointed 2012 · resigned 2025
- Santhanagopalan Subramanian Director · appointed 2011 · resigned 2025
- Paul John Roberts Director · appointed 2011 · resigned 2023
- Richard Slee Director · appointed 2011 · resigned 2014
- Paul Roberts Secretary · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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