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Transvac Systems Limited

Transvac Systems Limited is an active UK company (number 01526398), incorporated 1980, with 2 current directors, Michael Joseph Scheske and Andrew Roger Schiesl. 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 Transvac Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Peter James Ainge 2025-2025 Director View profile
  2. Jenny Elizabeth Lucas 2024-2025 Director View profile
  3. Philip David Ainge 2014-2025 Director View profile
  4. David Royston Ainge 2013-2025 Director View profile
  5. John Christopher Davies 2011-2025 Director View profile
  6. Gary Anthony Short 2008-2025 Director View profile
  7. Carolyn Margaret Ainge 1996-2025 Director View profile
  8. Rosemary Anne Redgate 1996-2025 Director View profile
  9. John Howard Towers 2009 Director View profile
  10. David Hoon 2025 Director View profile
  11. David Kerry Redgate 2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/1980

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.

Group

  1. Transvac Systems Limited is controlled by David Royston Ainge
    Evidence
    ceased significant influence · notified 2016-07-06, ceased 2025-11-03 · source: Companies House PSC register

Ultimately controlled by David Royston Ainge.

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

0.7y median 0.7y
average tenure
0.7y
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.

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.

Sources

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

Record details
Company number
01526398
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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