Transom Wild Limited
Company 02631984 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.
4 directors on the board
- Monalito Bugarcic Director · appointed 2024
- Sadie Lawrence Director · appointed 2011
- Stephen Michael Wadham Director · appointed 2026
- Patrick Michael Talbot Director · appointed 2025
Directors past 6 years
- Sadie Lawrence Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Monalito Bugarcic Director · appointed 2024
- Sadie Lawrence Director · appointed 2011
- Stephen Michael Wadham Director · appointed 2026
- Patrick Michael Talbot Director · appointed 2025
Left in the last 12 months
- Stephen Matthew Woods Director · appointed 2024 · 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.
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.
Related organisations
- Camcraft Limited 3 shared directors
- Firth Rixson Limited 2 shared directors
- Firth Brown Limited 2 shared directors
- JFB Overseas Holdings Limited 2 shared directors
- Howmet Products UK Limited 2 shared directors
- Howmet Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02631984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1991 |
| Address | UNIT 10-11 COURT FARM INDUSTRIAL EST, BISHOPS FROME, WORCESTERSHIRE, WR6 5AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Howmet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-07 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Camcraft Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Stephen Michael Wadham Director · appointed 2026
- Patrick Michael Talbot Director · appointed 2025
- Monalito Bugarcic Director · appointed 2024
- Sadie Lawrence Director · appointed 2011
Show 10 former officers
- Stephen Matthew Woods Director · appointed 2024 · resigned 2026
- Boyd Mueller Director · appointed 2024 · resigned 2025
- Stephen John Bonham Secretary · appointed 2008 · resigned 2020
- James Stephen Pearson Director · appointed 2003 · resigned 2024
- Stephen Bonham Director · appointed 2003 · resigned 2020
- Oliver George Houghton Secretary · appointed 1991 · resigned 2008
- Marilyn Jane Houghton Secretary · appointed 1991 · resigned 2003
- Roger Allan Houghton Director · appointed 1991 · resigned 2002
- Stanley Ronald Lloyd Thomas Secretary · appointed 1991 · resigned 1991
- John Clive Beecher Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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