Transense Technologies PLC
Company 01885075 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.
5 directors on the board
- Nigel Foster Rogers Director · appointed 2015
- Ryan Ellis Maughan Director · appointed 2021
- Melvyn Segal Director · appointed 2008
- Craig Beresford Wilson Director · appointed 2024
- Stephen Parker Director · appointed 2023
7.8y median 4.6y
average tenure
18.2y
longest tenure
Directors past 6 years
- Nigel Foster Rogers Director · appointed 2015
- Melvyn Segal Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Stephen Parker Director · appointed 2023
Portfolio (4)
- Nigel Foster Rogers Director · appointed 2015
- Ryan Ellis Maughan Director · appointed 2021
- Melvyn Segal Director · appointed 2008
- Craig Beresford Wilson Director · appointed 2024
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.
Manufacturing 4Professional services 3Tech and media 2Retail and trade 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 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.
Connected through a shared director
- Solid State PLC 1 shared director
- Stadium Electrical Products Limited 1 shared director
- Yasa Limited 1 shared director
- C B Wilson LTD 1 shared director
- Translogik Limited 1 shared director
- Eqonic Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01885075 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/02/1985 |
| Address | 1 LANDSCAPE CLOSE, WESTON-ON-THE-GREEN, BICESTER, OXFORDSHIRE, OX25 3SX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.62090 - Other information technology service activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Translogik Rfid Limited
75-100% shares · notified 2016-04-06 - Translogik Limited
75-100% shares · notified 2016-04-06 - Sawsense Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - Bridgestone Mining Solutions Technology Limited ceased 2020-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-04
Officers (29)
- Craig Beresford Wilson Director · appointed 2024
- Stephen Parker Director · appointed 2023
- Ryan Ellis Maughan Director · appointed 2021
- Nigel Foster Rogers Director · appointed 2015
- Melvyn Segal Director · appointed 2008
Show 24 former officers
- Nicholas St John Hopkins Director · appointed 2021 · resigned 2023
- David Michael Ford Secretary · appointed 2010 · resigned 2013
- David Michael Ford Director · appointed 2009 · resigned 2020
- Norman Lang Allenby Smith Director · appointed 2008 · resigned 2010
- Harley Graham Duncan Storey-Macintosh Director · appointed 2008 · resigned 2020
- David George Kleeman Director · appointed 2007 · resigned 2014
- Rodney James Westhead Director · appointed 2007 · resigned 2024
- Jon Pithers Director · appointed 2003 · resigned 2007
- Raymond David Lohr Director · appointed 2002 · resigned 2009
- Stephen Charles Clarke Director · appointed 2002 · resigned 2003
- Cadbury, Dominic, Sir Director · appointed 2000 · resigned 2003
- Peter Joseph Woods Director · appointed 2000 · resigned 2007
- Baldry, Anthony Brian, Sir Director · appointed 1999 · resigned 2007
- Howard George Pearl Director · appointed 1999 · resigned 2008
- Graham Dudley Eves Director · appointed 1998 · resigned 2008
- Francis Richard Roland Rowe Director · appointed 1997 · resigned 1999
- Graham Henry Jarrett Director · appointed 1994 · resigned 2000
- Watlington Securities Limited Corporate-secretary · appointed 1994 · resigned 2008
- Anthony Lonsdale Director · resigned 2005
- Bryan Lonsdale Director · resigned 1999
- James Anthony Harold Perry Director · resigned 2008
- Eric Graham Fishlock-Lomax Director · resigned 1995
- Derrick Arthur Gomarsall Secretary · resigned 1994
- John Francis George Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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