Tata Consultancy Services Limited
Company FC025271 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.
8 directors on the board
- Natarajan Chandrasekaran Director · appointed 2007
- Aarthi Subramanian Director · appointed 2015
- Sanjay Vijay Bhandarkar Director · appointed 2025
- Khosla, Pradeep Kumar, Dr. Director · appointed 2018
- Ramji, Al-Noor Gulamali, Abdulla Director · appointed 2023
- Keki Minoo Mistry Director · appointed 2018
- Hanne Brigitte Breinbjerg Sorensen Director · appointed 2018
- Krithivasan Kunchitham Director · appointed 2023
7.6y median 7.6y
average tenure
18.9y
longest tenure
Directors past 6 years
- Natarajan Chandrasekaran Director · appointed 2007
- Aarthi Subramanian Director · appointed 2015
- Khosla, Pradeep Kumar, Dr. Director · appointed 2018
- Keki Minoo Mistry Director · appointed 2018
- Hanne Brigitte Breinbjerg Sorensen Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Sanjay Vijay Bhandarkar Director · appointed 2025
- Khosla, Pradeep Kumar, Dr. Director · appointed 2018
- Keki Minoo Mistry Director · appointed 2018
- Hanne Brigitte Breinbjerg Sorensen Director · appointed 2018
- Krithivasan Kunchitham Director · appointed 2023
Portfolio (3)
- Natarajan Chandrasekaran Director · appointed 2007
- Aarthi Subramanian Director · appointed 2015
- Ramji, Al-Noor Gulamali, Abdulla Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 2Professional services 2Finance 1Tech and media 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.
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
- Jaguar Land Rover Automotive PLC 2 shared directors
Connected through a shared director
- Jaguar Land Rover Limited 1 shared director
- Jaguar Land Rover Holdings Limited 1 shared director
- AI Growth Advisors Limited 1 shared director
- J4M UK Limited 1 shared director
- AIR India Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC025271 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/04/2004 |
| Address | NIRMAL BUILDING, 9TH FLOOR, NARIMAN POINT, MUMBAI, 400 021 |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tata Consultancy Services UK Limited
75-100% shares, 75-100% voting · notified 2018-10-31 - Diligenta Limited
75-100% shares · notified 2024-11-19
Officers (30)
- Sanjay Vijay Bhandarkar Director · appointed 2025
- Yashaswin Sheth Secretary · appointed 2024
- Ramji, Al-Noor Gulamali, Abdulla Director · appointed 2023
- Krithivasan Kunchitham Director · appointed 2023
- Keki Minoo Mistry Director · appointed 2018
- Hanne Brigitte Breinbjerg Sorensen Director · appointed 2018
- Khosla, Pradeep Kumar, Dr. Director · appointed 2018
- Aarthi Subramanian Director · appointed 2015
- Natarajan Chandrasekaran Director · appointed 2007
Show 21 former officers
- Pradeep Manohar Gaitonde Secretary · appointed 2021 · resigned 2024
- Daniel Hughes Callahan Director · appointed 2019 · resigned 2024
- Rajendra Moholkar Secretary · appointed 2017 · resigned 2021
- Rajesh Gopinathan Director · appointed 2017 · resigned 2023
- Venkataraman Ramakrishnan Director · appointed 2017 · resigned 2021
- Natarajan Ganapathy Subramaniam Director · appointed 2017 · resigned 2024
- Cyrus Pallonji Mistry Director · appointed 2012 · resigned 2016
- Bhatt Om Prakash Director · appointed 2012 · resigned 2024
- Ishaat Hussain Director · appointed 2010 · resigned 2017
- Vijay Kelkar Director · appointed 2010 · resigned 2017
- Suprakash Moni Prasad Mukhopadhyay Secretary · appointed 2008 · resigned 2017
- Phiroz Adi Vendrevala Director · appointed 2007 · resigned 2016
- Seturaman Mahalingam Director · appointed 2007 · resigned 2013
- Laura May-Lung Cha Director · appointed 2006 · resigned 2012
- Ron Sommer Director · appointed 2006 · resigned 2019
- Clayton Magleby Christensen Director · appointed 2006 · resigned 2018
- Venkatraman Thyagarajan Director · appointed 2005 · resigned 2018
- Naresh Chandra Director · appointed 2004 · resigned 2009
- Aman Mehta Director · appointed 2004 · resigned 2019
- Ratan Naval Tata Director · appointed 2004 · resigned 2012
- Subramaniam Ramadorai Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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