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Governance Register

Company

Transact Technologies Limited

Transact Technologies Limited is an active UK company (number 02895556), incorporated 1994, with 1 current director, Steven Demartino. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 10

  1. Richard Louis Cote 1997-2004 Director View profile
  2. Bart Shuldman 1996-2023 Director View profile
  3. Sherman Scott Kumpf 1994-1996 Director View profile
  4. Lucy Hertel Staley 1994-2002 Director View profile
  5. George Crandall 1994-1997 Director View profile
  6. Sovshelfco (Formations) Limited 1994-1994 Corporate-nominee-director View profile
  7. Nicholas John Fish 2003-2025 Secretary View profile
  8. Julie Lingard 2000-2003 Secretary View profile
  9. Steven William Roys 1994-2000 Secretary View profile
  10. Sovshelfco (Secretarial) Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1994

Financials

Net assets
£523,542
Total assets
£523,542
Cash
£133,458
Employees
7
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£399,511

Filed as Small company 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.

1 directors on the board

24.4y median 24.4y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02895556
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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