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Company · Bishops Frome

Transom Wild Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Transom Wild Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Stephen Matthew Woods 2024-2026 Director View profile
  2. Boyd Mueller 2024-2025 Director View profile
  3. James Stephen Pearson 2003-2024 Director View profile
  4. Stephen Bonham 2003-2020 Director View profile
  5. Roger Allan Houghton 1991-2002 Director View profile
  6. John Clive Beecher 1991-1991 Director View profile
  7. Stephen John Bonham 2008-2020 Secretary View profile
  8. Oliver George Houghton 1991-2008 Secretary View profile
  9. Marilyn Jane Houghton 1991-2003 Secretary View profile
  10. Stanley Ronald Lloyd Thomas 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/07/1991
Registered office
Bishops Frome

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.

  • 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.

Group

  1. Transom Wild Limited is controlled by James Stephen Pearson
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2024-10-07 · source: Companies House PSC register

Ultimately controlled by James Stephen Pearson.

3 other companies in this group

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.

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.

4 directors on the board

4.7y median 1.5y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 21Professional services 20Business services 2Retail and trade 1Tech and media 1

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
02631984
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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