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Companies/06085331

Transive Limited

Other information technology service activities · Farnham

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-24 · No cessation recorded

Source record 213078898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
EM
Emanuel MondCurrent director
Appointed 2023-02-14 · 3 yrs · Company Director
+24 others
CD
Christine DouglasCurrent director
Appointed 2023-02-14 · 3 yrs · Company Director
+4 others
PB
Paul BustinCurrent director
Appointed 2007-02-06 · 19 yrs · Company Director
+21 others
Show 8 historical appointments
JS
James SweeneyResigned director
Resigned 2015-05-22 · 7 yrs · Company Secretary
JS
James SweeneyResigned secretary
Resigned 2014-06-20 · 7 yrs
PC
Paul ChandlerResigned director
Resigned 2014-02-19 · 4 yrs · Company Director
TI
Trevor InchResigned director
Resigned 2011-09-01 · 4 yrs · Managing Director
JM
John MccallionResigned director
Resigned 2008-01-21 · 3 yrs · Managing Director
RJ
Russell JacksonResigned secretary
Resigned 2008-01-21 · 6 yrs · Finance Director
WT
Wayne ThornhillResigned directorResigned secretary
Resigned 2007-02-06 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active