Transoft Solutions (UK) Ltd
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMC
Mr Milton Santano Elias CarrascoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-22 · No cessation recorded
Source record 195949782Show 4 ceased records
Transoft Solutions (Uk) Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-26 · Ceased 2025-07-22
Source record 189231538JE
Dr Jeremy Charles EllisIndividual
Shares: over 25%, up to 50%
Notified 2016-04-07 · Ceased 2016-04-07
Source record 183087926WB
Mr William Andrew BaronIndividual
Shares: over 25%, up to 50%
Notified 2016-04-07 · Ceased 2016-04-07
Source record 183087928Be Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-09-26
Source record 194848069People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalDS
Daniel Akwera ShihunduCurrent director
Appointed 2025-07-10 · 1 yr · Ceo Of Parent Company
Show 10 historical appointments
AT
Resigned 2008-02-01 · 3 yrs
JE
Resigned 2003-07-30 · 4 yrs · Managing Director
WB
William BaronResigned director
Resigned 1998-04-28 · 21 yrs · Company Director
GW
Geoffrey WalkerResigned director
Resigned 1997-12-23 · 5 yrs · Company Director
RS
Resigned 1997-12-22 · 10 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-11-27
CorpLondon Law Services LimitedResigned director
Resigned 1997-11-27
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active