Transmission (TX) Limited
Company 02331912 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.
1 directors on the board
- Jon Boyce Director
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
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
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
- TX Digital Limited 1 shared director
- Tactical Survey Systems Limited 1 shared director
- Tactical Survey Group Limited 1 shared director
- Pointless Software Limited 1 shared director
- Tactical Survey Solutions LTD 1 shared director
- Kinisi Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02331912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1988 |
| Address | 308 EWELL ROAD, SURBITON, KT6 7AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- John Graham Boyce
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pointless Software Limited
50-75% shares · notified 2016-04-06 - Pointless Software Limited ceased 2021-06-23
50-75% shares · notified 2016-04-06 - Pointfuse Limited ceased 2022-03-30
25-50% shares · notified 2016-04-06 - Tactical Survey Solutions LTD ceased 2019-12-20
75-100% shares · notified 2018-03-01 - Kinisi Productions Limited ceased 2022-07-13
25-50% shares · notified 2022-07-06
Officers (2)
- Jon Boyce Director
- Stephen James Lloyd Secretary
Directors and officers on the Companies House record, current and former.
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