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Trans Global Chartering Limited

Trans Global Chartering Limited is an active UK company (number 01237041), incorporated 1975, with 4 current directors including Simon Ronald Duke and Andrew Miles Herbert. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Trans Global Chartering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Geoffrey John Wardell 2001-2006 Director View profile
  2. Barry John Ruck 2001-2008 Director View profile
  3. Namir Ahmed Khanbabi 2001-2007 Director View profile
  4. Martin Gilbert Welchman 2001-2017 Director View profile
  5. Gerald Anthony John Burgin 1995 Director View profile
  6. Ralph Thomas Russell 1994 Director View profile
  7. Ronald Arthur Knight 2001 Director View profile
  8. Tirrunallan Annayanger Narayanswami 1997 Director View profile
  9. Brian Michael Wyeth 1995 Director View profile
  10. Colin Gerald Gordon-Smith 1993 Director View profile
  11. Dilsher Sen 2005-2008 Secretary View profile
  12. Michael Anthony Reginald Dennehey 1998-2005 Secretary View profile
  13. Henry David Langer 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1975

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 Global Chartering Limited is controlled by Trans Global Projects Limited
    Evidence
    active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register
  2. Trans Global Projects Limited is controlled by Trans Global Projects Group Limited
    Evidence
    active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register
  3. Trans Global Projects Group Limited is controlled by Breezeline International Group Limited
    Evidence
    active 75-100% shares · notified 2016-11-30 · source: Companies House PSC register
  4. Breezeline International Group Limited is controlled by Colin Bruce Charnock
    Evidence
    active 25-50% shares · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Colin Bruce Charnock.

3 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.

Financials

Net assets
£50,000
Total assets
£50,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£50,000
2025-12-31Not reported£50,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

13y median 9.1y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 10Transport 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01237041
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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