Wincanton Trans European Limited
Company 00309953 Active
Connected board network
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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.
2
directors on the board
2y median 2y
average tenure
3.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
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.
Dormant 31Finance 11Transport 10Professional services 9Tech and media 5Business services 3Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nair Properties Limited 2 shared directors
- RDL Distribution Limited 2 shared directors
- Wincanton AIR & Ocean Limited 2 shared directors
- Glass Glover Management Services Limited 2 shared directors
- W. Carter (Haulage) Limited 2 shared directors
- Lane Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00309953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1936 |
| Address | WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Trans European Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (46)
- Stuart Robert Macgregor Secretary · appointed 2026
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2023
Show 43 former officers
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
- Louise Rabjohns Secretary · appointed 2025 · resigned 2026
- Thomas Edward Hinton Director · appointed 2025 · resigned 2025
- James Ian Clarke Director · appointed 2022 · resigned 2023
- Lyn Carol Colloff Secretary · appointed 2019 · resigned 2025
- James Peter Daniel Wroath Director · appointed 2019 · resigned 2025
- Rajiv Sharma Secretary · appointed 2017 · resigned 2019
- David John Forbes Secretary · appointed 2017 · resigned 2017
- Alison Jane Dowling Secretary · appointed 2014 · resigned 2017
- Adrian Maxwell Colman Director · appointed 2013 · resigned 2019
- Eric Martin Born Director · appointed 2011 · resigned 2015
- Jonathan Kempster Director · appointed 2010 · resigned 2012
- Stephen Philip Williams Secretary · appointed 2010 · resigned 2014
- Victor Ronald Strafford Director · appointed 2005 · resigned 2010
- Paul Bateman Director · appointed 2003 · resigned 2005
- Graeme Mcfaull Director · appointed 2003 · resigned 2010
- James Murray Taylor Director · appointed 2003 · resigned 2005
- Gerard Dominic Connell Director · appointed 2002 · resigned 2010
- Charles Francis Phillips Secretary · appointed 2002 · resigned 2010
- Gordon Scott Director · appointed 2001 · resigned 2002
- Catherine Mary Goates Secretary · appointed 2001 · resigned 2003
- Ewen William Cameron Secretary · appointed 2000 · resigned 2001
- Catherine Mary Goates Secretary · appointed 2000 · resigned 2000
- Carl Stead Director · appointed 1999 · resigned 2002
- Barry Gill Director · appointed 1997 · resigned 2002
- David Victor Imisson Director · appointed 1997 · resigned 2002
- Paul Thomas Thomson Secretary · appointed 1996 · resigned 1999
- Charles James Rice Director · appointed 1996 · resigned 2002
- Timothy Mark Peet Director · appointed 1996 · resigned 2002
- John Bradshaw Director · appointed 1995 · resigned 2002
- Martin Noel Taylor Director · appointed 1995 · resigned 2002
- Colin Peter Davies Director · appointed 1993 · resigned 1995
- Raymond Antony Knight Director · appointed 1992 · resigned 2002
- Peter Joseph Revoir Director · appointed 1992 · resigned 2002
- Trevor Heslington Marshall Director · appointed 1992 · resigned 2002
- John Gordon Turner Director · resigned 1995
- John Mcneil Director · resigned 1994
- David Malcolm Jones Director · resigned 2002
- Marion Olivia Ward Director · resigned 1997
- Colin Greenough Smith Secretary · resigned 1996
- Peter Charles Essex Director · resigned 1992
- James Hendry Paton Director · resigned 1996
- Andrew Mark Packer Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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