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Companies/02647317

Transhaven Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2025-07-17 · No cessation recorded

Source record 112774175
Show 2 ceased records
Olympic Compactor Rentals (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-07 · Ceased 2025-03-01

Source record 110812193
EC
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-08-10

Source record 113959482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MC
Michael CeceCurrent director
Appointed 2024-05-28 · 2 yrs · Company Director
+5 others
DB
Dj BraskCurrent director
Appointed 2024-05-28 · 2 yrs · Company Director
+5 others
JB
James BrashCurrent director
Appointed 2023-01-26 · 3 yrs · Director
+11 others
DB
David BrashCurrent director
Appointed 2022-08-10 · 4 yrs · Company Director
+13 others
Show 9 historical appointments
MC
Martin CarsonResigned director
Resigned 2019-09-01 · 2 yrs · Director
EC
Emma CarsonResigned secretaryResigned director
Resigned 2011-01-01 · 11 yrs
JB
John BentResigned director
Resigned 2002-01-18 · 17 yrs · Company Director
Resigned 1991-09-20
Resigned 1991-09-20
PC
Pamela CopeResigned director
Resigned 1991-09-20 · 10 yrs · Company Director
AB
Anthea BentResigned directorResigned secretary
Resigned 1991-09-20 · 19 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active