Transhield
Private Unlimited Company · Woking
ActiveUnited KingdomIncorporated 2001Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBoc HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112377405Show 1 ceased record
Priestley Company 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 2016-04-06
Source record 119579478People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
BP
Benjamin PattersonResigned director
Resigned 2018-09-07 · 6 yrs · Solicitor
JB
Julian BlandResigned director
Resigned 2018-07-18 · 8 yrs · Head Of Accounting
SW
Sally WilliamsResigned director
Resigned 2016-03-10 · 10 yrs · Accountant
DD
Dorian DeversResigned director
Resigned 2013-01-21 · 4 yrs · Head Of Finance, Africa & UK
NP
Nathan PalmerResigned director
Resigned 2012-04-10 · 4 yrs · Head Of Regional Sales & Marketing
MD
Michael DennisResigned director
Resigned 2009-07-01 · 2 yrs · Head Of Marketing UK & Ireland
TF
Thorben FinkenResigned director
Resigned 2008-12-22 · 4 yrs · Finance Director Region Africa And UK
NL
Nigel LewisResigned director
Resigned 2008-08-16 · Director Acquisitions & New Vent
GM
Gareth MostynResigned director
Resigned 2007-12-21 · Accountant
AB
Resigned 2007-07-20 · Solicitor
SL
Sarah LarkinsResigned secretary
Resigned 2006-10-03
AF
Alan FergusonResigned director
Resigned 2005-09-15 · 1 yr · Group Finance Director
JM
Jerry Masters JrResigned director
Resigned 2005-03-01 · 5 yrs · Chief Executive I & Sp
JW
John WalshResigned director
Resigned 2002-07-11 · 2 yrs · Chief Executive I&Sp
PS
Patrick SpenceResigned director
Resigned 2002-01-07 · 5 yrs · Chartered Accountant
ND
Nicholas DeemingResigned director
Resigned 2001-05-16 · 6 yrs · Solicitor
GC
Graham ChipchaseResigned director
Resigned 2001-05-03 · Chartered Accountant
VS
Vijay SaithResigned director
Resigned 2001-05-03 · 1 yr · Dep Finance Dir
AI
Anthony IsaacResigned director
Resigned 2001-05-03 · 5 yrs · Chief Executive
RM
Rene MedoriResigned director
Resigned 2001-05-03 · 4 yrs · Group Finance Director
CL
Caroline LloydResigned director
Resigned 2001-04-20 · Solicitor
CH
Resigned 2001-04-20 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active