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Transoft Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Transoft Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Richard James Kerr 2022-2023 Director View profile
  2. Andrew William Hicks 2015-2022 Director View profile
  3. Gordon James Wilson 2015-2023 Director View profile
  4. Bolin, Bret Richard, Mr. 2015-2015 Director View profile
  5. Guy Leighton Millward 2015-2015 Director View profile
  6. Vinodka Murria 2013-2015 Director View profile
  7. Paul David Gibson 2013-2015 Director View profile
  8. Richard Ian Preedy 2012-2013 Director View profile
  9. Kerry Jane Crompton 2011-2013 Director View profile
  10. Luca Velussi 2008-2010 Director View profile
  11. Martin Philip Leuw 2007-2011 Director View profile
  12. David Michael England 2005-2006 Director View profile
  13. Barbara Ann Firth 2005-2015 Director View profile
  14. Jim Simpson 2002-2003 Director View profile
  15. David L Roth 1999-2005 Director View profile
  16. Hendrik Johannes Jacobs 1999-2005 Director View profile
  17. Owen Morgan Jones 1996-1999 Director View profile
  18. Michael Geoffrey Edwards 2005 Director View profile
  19. Paul James Holland 2005 Director View profile
  20. David Diaz 2005 Director View profile
  21. Natalie Amanda Shaw 2018-2022 Secretary View profile
  22. Denise Williams 2013-2015 Secretary View profile
  23. Sara Challinger 2007-2009 Secretary View profile
  24. Neal Anthony Roberts 2007-2013 Secretary View profile
  25. David John Doble 2003-2005 Secretary View profile
  26. Jonathan Philip Grix 1998-1999 Secretary View profile
  27. Geoffrey St George Baker 1992-2005 Secretary View profile
  28. Robert Neil Freeman 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/01/1986

Ownership

Owned by (1) 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. Transoft Group Limited is controlled by Computer Software Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Computer Software Holdings Limited is controlled by CSG Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CSG Bidco Limited.

17 other companies in this group

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

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
01974716
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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