Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Chippenham

Wincanton Trans European Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wincanton Trans European Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Anthony Paul Hunt 2025-2025 Director View profile
  2. Thomas Edward Hinton 2025-2025 Director View profile
  3. James Ian Clarke 2022-2023 Director View profile
  4. James Peter Daniel Wroath 2019-2025 Director View profile
  5. Adrian Maxwell Colman 2013-2019 Director View profile
  6. Eric Martin Born 2011-2015 Director View profile
  7. Jonathan Kempster 2010-2012 Director View profile
  8. Victor Ronald Strafford 2005-2010 Director View profile
  9. Paul Bateman 2003-2005 Director View profile
  10. Graeme Mcfaull 2003-2010 Director View profile
  11. James Murray Taylor 2003-2005 Director View profile
  12. Gerard Dominic Connell 2002-2010 Director View profile
  13. Gordon Scott 2001-2002 Director View profile
  14. Carl Stead 1999-2002 Director View profile
  15. Barry Gill 1997-2002 Director View profile
  16. David Victor Imisson 1997-2002 Director View profile
  17. Charles James Rice 1996-2002 Director View profile
  18. Timothy Mark Peet 1996-2002 Director View profile
  19. John Bradshaw 1995-2002 Director View profile
  20. Martin Noel Taylor 1995-2002 Director View profile
  21. Colin Peter Davies 1993-1995 Director View profile
  22. Raymond Antony Knight 1992-2002 Director View profile
  23. Peter Joseph Revoir 1992-2002 Director View profile
  24. Trevor Heslington Marshall 1992-2002 Director View profile
  25. John Gordon Turner 1995 Director View profile
  26. John Mcneil 1994 Director View profile
  27. David Malcolm Jones 2002 Director View profile
  28. Marion Olivia Ward 1997 Director View profile
  29. Peter Charles Essex 1992 Director View profile
  30. James Hendry Paton 1996 Director View profile
  31. Andrew Mark Packer 1996 Director View profile
  32. Louise Rabjohns 2025-2026 Secretary View profile
  33. Lyn Carol Colloff 2019-2025 Secretary View profile
  34. Rajiv Sharma 2017-2019 Secretary View profile
  35. David John Forbes 2017-2017 Secretary View profile
  36. Alison Jane Dowling 2014-2017 Secretary View profile
  37. Stephen Philip Williams 2010-2014 Secretary View profile
  38. Charles Francis Phillips 2002-2010 Secretary View profile
  39. Catherine Mary Goates 2001-2003 Secretary View profile
  40. Ewen William Cameron 2000-2001 Secretary View profile
  41. Catherine Mary Goates 2000-2000 Secretary View profile
  42. Paul Thomas Thomson 1996-1999 Secretary View profile
  43. Colin Greenough Smith 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
01/02/1936
Registered office
Chippenham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wincanton Trans European Limited is controlled by Trans European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Trans European Holdings Limited is controlled by Wincanton Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Wincanton Holdings Limited is controlled by Wincanton UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wincanton UK Limited.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00309953
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data