Transmatic Fyllan Limited
Company 02243105 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- T.F. Holdings Limited 1 shared director
- Aeromark Communications Limited 1 shared director
- A.A.C. Services Limited 1 shared director
- Aeromark Limited 1 shared director
- Bedford School Foundation Trust 1 shared director
- Bedford School Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02243105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1988 |
| Address | MANTON LANE, BEDFORD, MK41 7TL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Roger Julian Marks British
ownership of shares 75-100% - Mr David Alex Marks ceased British
ownership of shares 50-75% voting rights 50-75%
Officers (3)
- Marks, Roger Julian Director · appointed 2022
- Marks, Thelma Lillian Former Secretary · resigned 2022
- Marks, David Alex Former Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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