3663 Transport Limited
Company 00456846 Active
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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.
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.
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.
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- Beanice Limited 3 shared directors
- Texmod Holdings Limited 3 shared directors
- Thomas Ridley and SON,Limited 2 shared directors
- Nicol Hughes Foodservice LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00456846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1948 |
| Address | 814 LEIGH ROAD, SLOUGH, SL1 4BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bid Corporation Limited
ownership of shares 75-100%
Officers (21)
- Mark Graham Wood Director · appointed 2025
- James Russell Gouldie Director · appointed 2022
- Alison Brogan Director · appointed 2020
- Andrew Mark Selley Director · appointed 2014
- Thamer Hamandi Secretary · appointed 2014
Show 16 former officers
- Norman James Wemyss Director · appointed 2016 · resigned 2020
- David John Hodgson Director · appointed 2016 · resigned 2017
- Ian Stanley Uren Director · appointed 2013 · resigned 2014
- Stephen David Bender Secretary · appointed 2001 · resigned 2014
- Chrissi Roberta Evans Secretary · appointed 2000 · resigned 2001
- Brian Joffe Director · appointed 1999 · resigned 2017
- Colin Hugh Kretzmann Director · appointed 1999 · resigned 2007
- Frederick John Barnes Director · appointed 1999 · resigned 2010
- Alexander Fisher Director · appointed 1999 · resigned 2014
- Shirley Elizabeth Johnson Secretary · appointed 1997 · resigned 1999
- Adrian John Busby Director · appointed 1995 · resigned 1998
- Michael James Camp Director · appointed 1994 · resigned 1999
- Allen John Yhearm Director · appointed 1993 · resigned 1995
- Jeffrey George Dawson Secretary · resigned 1997
- Anthony Hayden Noble Director · resigned 1994
- John Michael Flexen Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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