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Company

Transhaven Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Martin Carson 2019-2022 Director View profile
  2. Emma Louise Carson 2011-2022 Director View profile
  3. John Hilaire Bent 2002-2019 Director View profile
  4. Pamela Elizabeth Cope 1991-2002 Director View profile
  5. Emma Louise Carson 2011-2022 Secretary View profile
  6. Anthea Joy Bent 1991-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1991

Ownership

Owned by (3) 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.

Group

  1. Transhaven Limited is controlled by Emma Louise Carson
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2022-08-10 · source: Companies House PSC register

Ultimately controlled by Emma Louise Carson.

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
£30,099
Total assets
£38,030
Cash
£3,250
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

4 directors on the board

2.9y median 2.8y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 12Professional services 6Finance 5Business services 4Property 2Education 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
02647317
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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