Trans European Holdings Limited
Company 00968911 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2025
Left in the last 12 months
- Thomas Edward Hinton Director · appointed 2025 · resigned 2025
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nair Properties Limited 2 shared directors
- Wincanton Trans European Limited 2 shared directors
- RDL Distribution Limited 2 shared directors
- Wincanton AIR & Ocean Limited 2 shared directors
- Glass Glover Management Services Limited 2 shared directors
- W. Carter (Haulage) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00968911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1969 |
| Address | WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Wincanton Holdings Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roadtanks Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - Wincanton Trans European Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (48)
- Stuart Robert Macgregor Secretary · appointed 2026
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2025
Show 45 former officers
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
- Thomas Edward Hinton Director · appointed 2025 · resigned 2025
- Louise Rabjohns Secretary · appointed 2025 · resigned 2026
- Lyn Carol Colloff Director · appointed 2019 · resigned 2025
- James Peter Daniel Wroath Director · appointed 2019 · resigned 2025
- Rajiv Sharma Secretary · appointed 2017 · resigned 2019
- David John Forbes Secretary · appointed 2017 · resigned 2017
- Alison Jane Dowling Secretary · appointed 2014 · resigned 2017
- Adrian Maxwell Colman Director · appointed 2013 · resigned 2019
- Eric Martin Born Director · appointed 2011 · resigned 2015
- Jonathan Kempster Director · appointed 2010 · resigned 2012
- Stephen Philip Williams Secretary · appointed 2010 · resigned 2014
- Paul Bateman Director · appointed 2003 · resigned 2005
- Graeme Mcfaull Director · appointed 2003 · resigned 2010
- Gerard Dominic Connell Director · appointed 2002 · resigned 2010
- Charles Francis Phillips Secretary · appointed 2002 · resigned 2010
- Catherine Mary Goates Secretary · appointed 2001 · resigned 2003
- Ewen William Cameron Secretary · appointed 2000 · resigned 2001
- Catherine Mary Goates Secretary · appointed 2000 · resigned 2000
- Hans Hasso Georg Hubertus Kersten Director · appointed 1999 · resigned 2002
- Graeme Dermott Stuart Dunlop Director · appointed 1996 · resigned 2002
- Paul Thomas Thomson Secretary · appointed 1996 · resigned 1999
- Douglas John Crowther Director · appointed 1996 · resigned 2002
- Timothy Charles Harris Director · appointed 1996 · resigned 1996
- David Loch Mcmillan Director · appointed 1995 · resigned 2002
- John Howard Kearsley Director · appointed 1995 · resigned 1999
- John Bradshaw Director · appointed 1995 · resigned 2002
- Martin Noel Taylor Director · appointed 1995 · resigned 2002
- Stephen Ernest Bradburn Director · appointed 1994 · resigned 1997
- Brian Peter Stedman Director · appointed 1993 · resigned 1996
- Roderick Stephen Balme Director · appointed 1993 · resigned 1995
- John Gordon Turner Director · resigned 1995
- John Roderic Steele Director · resigned 2002
- Peter Thomas Davies Director · resigned 1993
- Derek Munt Director · resigned 1995
- Joep Van Den Bos Director · resigned 1991
- Charles James Rice Director · resigned 2002
- Colin Greenough Smith Secretary · resigned 1996
- Anthony John Bernard Crean Director · resigned 1995
- Gillian Margaret Ashmore Director · resigned 1992
- Bryan Butler Haworth Director · resigned 1994
- Wolfgang Ludwig Ferber Director · resigned 1992
- Barry Martin Victor Williams Director · resigned 1997
- James Hendry Paton Director · resigned 1996
- Antony Dennis Barrett Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record