Company · Southampton
Trant Engineering Limited
Construction of utility projects for electricity and telecommunications
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- James Alastair Henderson 2018-2023 View profile
- Colin John Monaghan 2016-2024 View profile
- Sean Michael Jordan 2011-2025 View profile
- David Spencer Perry 2006-2009 View profile
- Kerie Hamish Wallace 2003-2015 View profile
- Fran Ravizza 2003-2015 View profile
- Michael William Reed 2003-2017 View profile
- Eamon Michael Flynn 2003-2014 View profile
- Simon Trant 1998-2021 View profile
- Gerry Somers 1998-2025 View profile
- John Patten 1998-2014 View profile
- Mark William Swallow 1998-2024 View profile
- Peter Henry Thomas Dudman 1993-2006 View profile
- John Anthony Moriarty 1990 View profile
- Philip Nicholas Trant 2014 View profile
- John Reginald Strudwick 1998 View profile
- Timothy Trant 2016 View profile
- James Paul Trant 2015 View profile
- Patrick John Lundy 1998 View profile
- Robin Brian Horgan 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of utility projects for electricity and telecommunications; Construction of water projects; Construction of other civil engineering projects n.e.c.; Engineering design activities for industrial process and production
- Incorporated
- 30/07/1963
- Registered office
- Southampton
- Previous names
- Trant Construction Limited (until 09/01/2014)
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.
- Trant Holding Company Limited
75-100% shares · notified 2016-04-06
Group
- Trant Engineering Limited
is controlled by Trant Holding Company Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Trant Holding Company Limited
is controlled by Patrick Murray Trant
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Patrick Murray Trant.
13 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.
Grants received
1 grant · £1,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,500
Most recent
- Department for Education
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.
7 directors on the board
- Patrick Murray Trant Director
- Timothy John Bullen Director · appointed 2015
- Philip Francis Trant Director · appointed 2015
- Timothy Trant Director · appointed 2023
- Patrick Philip Trant Director · appointed 2025
- Brendan Michael Dowd Director · appointed 2018
- Alistair Graeme Parker Director · appointed 2015
Directors past 6 years
- Timothy John Bullen Director · appointed 2015
- Philip Francis Trant Director · appointed 2015
- Brendan Michael Dowd Director · appointed 2018
- Alistair Graeme Parker Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Timothy Trant Director · appointed 2023
- Brendan Michael Dowd Director · appointed 2018
- Alistair Graeme Parker Director · appointed 2015
Portfolio (4)
- Patrick Murray Trant Director
- Timothy John Bullen Director · appointed 2015
- Philip Francis Trant Director · appointed 2015
- Patrick Philip Trant Director · appointed 2025
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00769274
- 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.
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