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Company

Transwave Converters Limited

Transwave Converters Limited is an active UK company (number 01149780), incorporated 1973, with 1 current director, Henry Roscoe Townshend. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. Susan Elizabeth Fawcett 1995-2023 Director View profile
  2. Francis John Northcott 1995 Director View profile
  3. Leslie Cookson 1997 Director View profile
  4. Albert Edward Hart 2002 Director View profile
  5. Ingrid Michelle Ridley-Smith 2001-2024 Secretary View profile
  6. Peter James Moss 2000-2024 Secretary View profile
  7. James Arthur Moss 1998-2007 Secretary View profile
  8. Betty Margaret Moss 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/1973

Ownership

Owned by (3) 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.

  • Peter James Moss ceased 2016-04-06
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Susan Elizabeth Fawcett ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Power Capacitors Limited
    75-100% shares, appoints directors · notified 2016-04-06

Group

  1. Transwave Converters Limited is controlled by Peter James Moss
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter James Moss.

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.

Financials

Net assets
£1,800
Cash
£1,800
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Finance 3Manufacturing 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01149780
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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