Transoft Group Limited
Company 01974716 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Tech and media 36Finance 17Business services 4Professional services 4
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.
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- Advanced Legal Solutions Limited 2 shared directors
- Oneadvanced IT Services Limited 2 shared directors
- Compass Computer Consultants Limited 2 shared directors
- Waterlow Business Supplies Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01974716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1986 |
| Address | THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Ownership - persons with significant control (1)
- Computer Software Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Walsh, Simon David Director · appointed 2023
- Dews, Stephen Eric Director · appointed 2023
- Aspell, Jayne Louise Secretary · appointed 2022
- Kerr, Richard James Former Director · appointed 2022 · resigned 2023
- Shaw, Natalie Amanda Former Secretary · appointed 2018 · resigned 2022
- Hicks, Andrew William Former Director · appointed 2015 · resigned 2022
- Wilson, Gordon James Former Director · appointed 2015 · resigned 2023
- Bolin, Bret Richard, Mr. Former Director · appointed 2015 · resigned 2015
- Millward, Guy Leighton Former Director · appointed 2015 · resigned 2015
- Williams, Denise Former Secretary · appointed 2013 · resigned 2015
- Murria, Vinodka Former Director · appointed 2013 · resigned 2015
- Gibson, Paul David Former Director · appointed 2013 · resigned 2015
- Preedy, Richard Ian Former Director · appointed 2012 · resigned 2013
- Crompton, Kerry Jane Former Director · appointed 2011 · resigned 2013
- Velussi, Luca Former Director · appointed 2008 · resigned 2010
- Challinger, Sara Former Secretary · appointed 2007 · resigned 2009
- Leuw, Martin Philip Former Director · appointed 2007 · resigned 2011
- Roberts, Neal Anthony Former Secretary · appointed 2007 · resigned 2013
- England, David Michael Former Director · appointed 2005 · resigned 2006
- Firth, Barbara Ann Former Director · appointed 2005 · resigned 2015
- Doble, David John Former Secretary · appointed 2003 · resigned 2005
- Simpson, Jim Former Director · appointed 2002 · resigned 2003
- Roth, David L Former Director · appointed 1999 · resigned 2005
- Jacobs, Hendrik Johannes Former Director · appointed 1999 · resigned 2005
- Grix, Jonathan Philip Former Secretary · appointed 1998 · resigned 1999
- Jones, Owen Morgan Former Director · appointed 1996 · resigned 1999
- Baker, Geoffrey St George Former Secretary · appointed 1992 · resigned 2005
- Edwards, Michael Geoffrey Former Director · resigned 2005
- Freeman, Robert Neil Former Secretary · resigned 1992
- Holland, Paul James Former Director · resigned 2005
- Diaz, David Former Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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