Transvac Systems Limited

Company 01526398 Active

Connected board network

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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.

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.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Professional services 52Manufacturing 9Retail and trade 8Finance 6Dormant 2Business services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Gardner Denver Industries LTD 2 shared directors
Gardner Denver International LTD 2 shared directors
00938719 Limited 2 shared directors
Hingerose Limited 2 shared directors
Gardner Denver Group Services Limited 2 shared directors
Gardner Denver LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01526398
Status	Active
Type	Private Limited Company
Incorporated	05/11/1980
Address	MONSAL HOUSE, 1 BRAMBLE WAY, ALFRETON, DERBYSHIRE, DE55 4RH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (3)

Ingersoll Rand Uk Acquisition Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Royston Ainge ceased 2025 British
significant influence or control
Mr David Kerry Redgate ceased 2025 British
significant influence or control

Officers (13)

Michael Joseph Scheske Director · appointed 2025
Andrew Roger Schiesl Director · appointed 2025

Show 11 former officers

Peter James Ainge Director · appointed 2025 · resigned 2025
Jenny Elizabeth Lucas Director · appointed 2024 · resigned 2025
Philip David Ainge Director · appointed 2014 · resigned 2025
David Royston Ainge Director · appointed 2013 · resigned 2025
John Christopher Davies Director · appointed 2011 · resigned 2025
Gary Anthony Short Director · appointed 2008 · resigned 2025
Carolyn Margaret Ainge Director · appointed 1996 · resigned 2025
Rosemary Anne Redgate Director · appointed 1996 · resigned 2025
John Howard Towers Director · resigned 2009
David Kerry Redgate Secretary · resigned 2025
David Hoon Director · resigned 2025

Directors and officers on the Companies House record, current and former.

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