TFW Innovation Services Limited
Company 13081802 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
- Eric Claude Calle Director · appointed 2022
- Brown, Mark Barned, Dr Director · appointed 2023
- Geoffrey Stephen Ogden Director · appointed 2020
- Richard James Marwood Director · appointed 2023
- Alexia Lorna Course Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Geoffrey Stephen Ogden Director · appointed 2020
- Richard James Marwood Director · appointed 2023
Portfolio (3)
- Eric Claude Calle Director · appointed 2022
- Brown, Mark Barned, Dr Director · appointed 2023
- Alexia Lorna Course Director · appointed 2020
Also govern a charity
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
- Keolis Amey Consulting Limited 2 shared directors
Connected through a shared director
- Pullman Rail Limited 1 shared director
- Little Echoes DAY Nursery LTD. 1 shared director
- Transport for Wales Rail LTD 1 shared director
- TFW Fibre LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13081802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2020 |
| Address | 3 LLYS CADWYN, TAFF STREET, PONTYPRIDD, RHONDDA CYNON TAF, CF37 4TH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Transport for Wales
50-75% shares, 50-75% voting · notified 2020-12-15 - Keolis Amey Consulting Limited
25-50% shares, 25-50% voting · notified 2020-12-22
Officers (9)
- Brown, Mark Barned, Dr Director · appointed 2023
- Richard James Marwood Director · appointed 2023
- Eric Claude Calle Director · appointed 2022
- Geoffrey Stephen Ogden Director · appointed 2020
- Alexia Lorna Course Director · appointed 2020
Show 4 former officers
- Alexander Cyril Cameron Gilbert Director · appointed 2022 · resigned 2023
- Richard Jeffrey Graham Director · appointed 2020 · resigned 2022
- David O'Leary Director · appointed 2020 · resigned 2023
- David Edward Williams Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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