The Governance RegisterEdition 2026 · Compiled 12th July 2026

TAM UK International Holdings Limited

Company 12728685 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, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

8
directors on the board
3.3y median 3.8y
average tenure
5y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

Finance 17Business services 2Other services 2Professional services 1Property 1Tech and media 1Utilities 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12728685
StatusActive
TypePrivate Limited Company
Incorporated08/07/2020
AddressCANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (1)

  • Ameriprise Financial, Inc.
    ownership of shares 75-100% voting rights 75-100%

Officers (16)

  • Wallace, Aileen Director · appointed 2025
  • Dzanis, Marie Ellen Director · appointed 2025
  • Porter, Charles Benedict Director · appointed 2024
  • Logan, David Director · appointed 2023
  • Berman, Walter Director · appointed 2021
  • Mouchel, Frederic Marie Pierre Director · appointed 2021
  • Shailer, Kathleen Mary Director · appointed 2021
  • Truscott, William Frederick Director · appointed 2021
  • Kaye, Alan Secretary · appointed 2020
  • Moore, Colin Former Director · appointed 2021 · resigned 2022
  • Turner, William Hutchins Former Director · appointed 2021 · resigned 2025
  • Kremer, Claude Former Director · appointed 2021 · resigned 2025
  • Wilson Thissen, Karen Former Director · appointed 2021 · resigned 2022
  • Roughead, Ann Lindsay Former Director · appointed 2021 · resigned 2026
  • Davies, William Former Director · appointed 2020 · resigned 2026
  • Ring, Nicholas John Former Director · appointed 2020 · resigned 2023

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.