Company
Transicon LTD.
Transicon LTD. is an active UK company (number 02481862), incorporated 1990, with 5 current directors including Jennifer Elizabeth Hughes and Richard Steven Gibbs Cotsford. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 7
- David George Caple 1999-2008 View profile
- David Donald Keirle 1999-2005 View profile
- Roy Stephen Jefferies 1996-1997 View profile
- Patrick Fellows 1996 View profile
- Roger Grady 1996-1999 View profile
- Carol Ann Fellows 1993-1996 View profile
- Melanie Jayne Robinson 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/1990
Ownership
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.
- Paul Francis Blake ceased 2022-09-01
75-100% voting · notified 2016-04-06 - GW 1130 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Group
- Transicon LTD.
is controlled by Paul Francis Blake
Evidence
ceased 75-100% voting · notified 2016-04-06, ceased 2022-09-01 · source: Companies House PSC register
Ultimately controlled by Paul Francis Blake.
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
- £2,495,081
- Total assets
- £2,864,862
- Cash
- £736,631
- Employees
- 46
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £460,156
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,495,081 |
| 2024-12-31 | Not reported | £2,401,504 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Gary John Palmer Director · appointed 1999
- Richard Steven Gibbs Cotsford Director · appointed 2011
- Jennifer Elizabeth Hughes Director · appointed 2016
- Ian Paul Turpin Director · appointed 2006
- Alan William Peters Director · appointed 1999
Directors past 6 years
- Gary John Palmer Director · appointed 1999
- Richard Steven Gibbs Cotsford Director · appointed 2011
- Jennifer Elizabeth Hughes Director · appointed 2016
- Ian Paul Turpin Director · appointed 2006
- Alan William Peters Director · appointed 1999
First-time vs portfolio directors
Portfolio (5)
- Gary John Palmer Director · appointed 1999
- Richard Steven Gibbs Cotsford Director · appointed 2011
- Jennifer Elizabeth Hughes Director · appointed 2016
- Ian Paul Turpin Director · appointed 2006
- Alan William Peters Director · appointed 1999
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02481862
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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