Company
Translux International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Translux International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Simon Mark Phillips 2013-2026 View profile
- John Francis Finn 2006-2006 View profile
- Rupert Howard Milton Horner 2003-2005 View profile
- John Kai Fleming 2000-2000 View profile
- Michael Joseph Fitzpatrick 2000-2000 View profile
- Ben Merritt Wade 1996-1998 View profile
- Jonathan Tawiah 1999-2000 View profile
- Lauraine Anne Banks 1997-1999 View profile
- Neil Alistair Ashton 2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/07/1989
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.
- Charles Edward Willoughby Peel ceased 2021-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Translux International Limited
is controlled by Charles Edward Willoughby Peel
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-30 · source: Companies House PSC register
Ultimately controlled by Charles Edward Willoughby Peel.
14 other companies in this group
- SC815619
- Wellington Boots Limited
- Airways Aero Associations Limited
- 11345778
- Heli AIR Limited
- Mbst International LTD
- Booker Aviation Limited
- Silton Investments Limited
- The Genesys Power Company Limited
- The Driveteam International Limited
- Strathtay Investments Limited
- Sabretooth Investments Limited
- 08278714
- British European Aviation Limited
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.
Financials
- Net assets
- £13,561,819
- Total assets
- £23,610,855
- Cash
- £697,135
- Employees
- 317
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £167,561
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Simon Lewis Johnson Director
- Scott Matthew Johnson Director · appointed 2021
- Charles Edward Willoughby Peel Director · appointed 2012
Directors past 6 years
- Charles Edward Willoughby Peel Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Simon Lewis Johnson Director
- Scott Matthew Johnson Director · appointed 2021
- Charles Edward Willoughby Peel Director · appointed 2012
Left in the last 12 months
- Simon Mark Phillips Director · appointed 2013 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02406224
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data