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

Trans European Holdings Limited

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 Trans European Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Anthony Paul Hunt 2025-2025 Director View profile
  2. Thomas Edward Hinton 2025-2025 Director View profile
  3. Lyn Carol Colloff 2019-2025 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. Paul Bateman 2003-2005 Director View profile
  9. Graeme Mcfaull 2003-2010 Director View profile
  10. Gerard Dominic Connell 2002-2010 Director View profile
  11. Hans Hasso Georg Hubertus Kersten 1999-2002 Director View profile
  12. Graeme Dermott Stuart Dunlop 1996-2002 Director View profile
  13. Douglas John Crowther 1996-2002 Director View profile
  14. Timothy Charles Harris 1996-1996 Director View profile
  15. David Loch Mcmillan 1995-2002 Director View profile
  16. John Howard Kearsley 1995-1999 Director View profile
  17. John Bradshaw 1995-2002 Director View profile
  18. Martin Noel Taylor 1995-2002 Director View profile
  19. Stephen Ernest Bradburn 1994-1997 Director View profile
  20. Brian Peter Stedman 1993-1996 Director View profile
  21. Roderick Stephen Balme 1993-1995 Director View profile
  22. John Gordon Turner 1995 Director View profile
  23. John Roderic Steele 2002 Director View profile
  24. Peter Thomas Davies 1993 Director View profile
  25. Derek Munt 1995 Director View profile
  26. Joep Van Den Bos 1991 Director View profile
  27. Charles James Rice 2002 Director View profile
  28. Anthony John Bernard Crean 1995 Director View profile
  29. Gillian Margaret Ashmore 1992 Director View profile
  30. Bryan Butler Haworth 1994 Director View profile
  31. Wolfgang Ludwig Ferber 1992 Director View profile
  32. Barry Martin Victor Williams 1997 Director View profile
  33. James Hendry Paton 1996 Director View profile
  34. Antony Dennis Barrett 1998 Director View profile
  35. Louise Rabjohns 2025-2026 Secretary View profile
  36. Rajiv Sharma 2017-2019 Secretary View profile
  37. David John Forbes 2017-2017 Secretary View profile
  38. Alison Jane Dowling 2014-2017 Secretary View profile
  39. Stephen Philip Williams 2010-2014 Secretary View profile
  40. Charles Francis Phillips 2002-2010 Secretary View profile
  41. Catherine Mary Goates 2001-2003 Secretary View profile
  42. Ewen William Cameron 2000-2001 Secretary View profile
  43. Catherine Mary Goates 2000-2000 Secretary View profile
  44. Paul Thomas Thomson 1996-1999 Secretary View profile
  45. 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

Incorporated
23/12/1969

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. 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
  2. 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

1y median 1y
average tenure
1.2y
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 29Finance 13Transport 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
00968911
Status
Active
Type
Private Limited Company
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