Tranville Limited
Company 02366363 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.
3 directors on the board
- Victoria Helen Louise Kitchen Director · appointed 2018
- Charlotte Emma Wray Kitchen Director · appointed 2018
- David Kitchen Director · appointed 2010
Directors past 6 years
- Victoria Helen Louise Kitchen Director · appointed 2018
- Charlotte Emma Wray Kitchen Director · appointed 2018
- David Kitchen Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Victoria Helen Louise Kitchen Director · appointed 2018
- Charlotte Emma Wray Kitchen Director · appointed 2018
Portfolio (1)
- David Kitchen Director · appointed 2010
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- David Kitchen Associates Limited 1 shared director
- Teesside Environmental Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02366363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1989 |
| Address | 19 YARM ROAD, STOCKTON-0N-TEES, TS18 3NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- David Kitchen
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - David Kitchen
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Officers (8)
- Victoria Helen Louise Kitchen Director · appointed 2018
- Charlotte Emma Wray Kitchen Director · appointed 2018
- David Kitchen Director · appointed 2010
Show 5 former officers
- Sarah Louise Taalaat Director · appointed 2010 · resigned 2010
- Sarah Louise Talaat Secretary · appointed 2010 · resigned 2010
- Mary Carolyne Last Director · appointed 2002 · resigned 2008
- William Biles Director · resigned 2002
- Christopher George Symington Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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