Trant Engineering Limited

Company 00769274 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.5y median 9.6y

average tenure

10.6y

longest tenure

directors past 6 years

3 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 9Business services 3Manufacturing 3Property 3Professional services 2Retail and trade 2Finance 1Tech and media 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

TE- Tech Process Solutions Limited 3 shared directors
Trant Estates Limited 2 shared directors
Integral Hire Limited 2 shared directors
Integral Structures Limited 2 shared directors
Trant Holding Company Limited 2 shared directors
Trant Engineering Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00769274
Status	Active
Type	Private Limited Company
Incorporated	30/07/1963
Address	RUSHINGTON HOUSE, RUSHINGTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

42220 - Construction of utility projects for electricity and telecommunications42910 - Construction of water projects42990 - Construction of other civil engineering projects n.e.c.71121 - Engineering design activities for industrial process and production

Ownership - persons with significant control (1)

Trant Holding Company Ltd
ownership of shares 75-100%

Officers (27)

Trant, Patrick Philip Director · appointed 2025
Trant, Timothy Director · appointed 2023
Dowd, Brendan Michael Director · appointed 2018
Bullen, Timothy John Director · appointed 2015
Trant, Philip Francis Director · appointed 2015
Parker, Alistair Graeme Director · appointed 2015
Trant, Patrick Murray Director
Henderson, James Alastair Former Director · appointed 2018 · resigned 2023
Monaghan, Colin John Former Director · appointed 2016 · resigned 2024
Jordan, Sean Michael Former Director · appointed 2011 · resigned 2025
Perry, David Spencer Former Director · appointed 2006 · resigned 2009
Wallace, Kerie Hamish Former Director · appointed 2003 · resigned 2015
Ravizza, Fran Former Director · appointed 2003 · resigned 2015
Reed, Michael William Former Director · appointed 2003 · resigned 2017
Flynn, Eamon Michael Former Director · appointed 2003 · resigned 2014
Trant, Simon Former Director · appointed 1998 · resigned 2021
Somers, Gerry Former Director · appointed 1998 · resigned 2025
Patten, John Former Director · appointed 1998 · resigned 2014
Swallow, Mark William Former Director · appointed 1998 · resigned 2024
Dudman, Peter Henry Thomas Former Director · appointed 1993 · resigned 2006
Moriarty, John Anthony Former Director · resigned 1990
Trant, Philip Nicholas Former Director · resigned 2014
Strudwick, John Reginald Former Director · resigned 1998
Trant, Timothy Former Director · resigned 2016
Horgan, Robin Brian Former Secretary · resigned 2017
Trant, James Paul Former Director · resigned 2015
Lundy, Patrick John Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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