Transpower Drives Limited
Company 01629716 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.
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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
- Ian Roger Tilley Director · appointed 2019
- Martin Watson Director · appointed 2019
Directors past 6 years
- Ian Roger Tilley Director · appointed 2019
- Martin Watson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ian Roger Tilley Director · appointed 2019
- Martin Watson Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- B.L. Pneumatics Limited 2 shared directors
- Apple Rochester Gears Limited 2 shared directors
- Transpower Group Limited 2 shared directors
Connected through a shared director
- Iada Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01629716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1982 |
| Address | 4 BRIDLE CLOSE, STEWARTS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (4) 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.
- Colin Graham Bates ceased 2019-08-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Peter Stanley Bates ceased 2019-08-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Steven John Ranson ceased 2019-08-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Transpower Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apple Rochester Gears Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.L. Pneumatics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Elaine Bugby Secretary · appointed 2021
- Ian Roger Tilley Director · appointed 2019
- Martin Watson Director · appointed 2019
Show 8 former officers
- Neil Savage Secretary · appointed 2019 · resigned 2021
- Clifford Linnitt Director · appointed 2019 · resigned 2025
- Steven Douglas Pinnock Director · appointed 2019 · resigned 2023
- Marion Sharp Director · resigned 2007
- Colin Graham Bates Director · resigned 2019
- Peter Stanley Bates Secretary · resigned 2019
- Steven John Ranson Director · resigned 2019
- Peter John White Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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