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Cpcs Transcom UK LTD

Cpcs Transcom UK LTD is an active UK company (number 02897318), incorporated 1994, with 1 current director, Marc-André Louis Roy. 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

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The large node is Cpcs Transcom UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. André Pretto 2020-2024 Director View profile
  2. Geoffrey Alan Smith 2018-2020 Director View profile
  3. Max David Steinkopf 2016-2017 Director View profile
  4. Mary Patricia Bonar 2016-2020 Director View profile
  5. Christopher John Stokes 2016-2016 Director View profile
  6. Ian Horseman Sewell 2015-2024 Director View profile
  7. Glenis Reagon 2014-2016 Director View profile
  8. Jim Morgan 2014-2016 Director View profile
  9. Mark Jeremy Causebrook 2013-2013 Director View profile
  10. Matthew James Crosse 2013-2015 Director View profile
  11. John Self OBE 2013-2020 Director View profile
  12. Steven Michael Hoskins 2012-2013 Director View profile
  13. Jason Mark Hurst 2012-2016 Director View profile
  14. Michael Huntly Schabas 2012-2020 Director View profile
  15. First Class Partnerships Corporation Limited 2012-2013 Corporate-director View profile
  16. Robert John Clarke 2002-2012 Director View profile
  17. Peter William Wilkinson 2002-2014 Director View profile
  18. Richard Thomas Glandon George 2001-2010 Director View profile
  19. Michael Robert Edwards Jones 2000-2012 Director View profile
  20. Anthony Douglas Roche 2000-2012 Director View profile
  21. Pauline Viola Nelson 1997-2000 Director View profile
  22. Peter Graham Hewett 1994-1996 Nominee-director View profile
  23. Ralph Anthony Porter 1994-1996 Nominee-director View profile
  24. Hadi Hossein Nejad 2024-2025 Secretary View profile
  25. Michael Tham 2002-2012 Secretary View profile
  26. Nigel Jones 2000-2002 Secretary View profile
  27. John Graeme Nelson 1997-2000 Secretary View profile
  28. Euan Alexander Robert Cameron 1996-1997 Secretary View profile
  29. Barbara Ewa Doyle 1994-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1994

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.

Group

  1. Cpcs Transcom UK LTD is controlled by FCP Corporation Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-05-12 · source: Companies House PSC register
  2. FCP Corporation Limited is controlled by Michael Huntly Schabas
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2018-07-02, ceased 2020-12-31 · source: Companies House PSC register

Ultimately controlled by Michael Huntly Schabas.

1 other company 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.

1 directors on the board

5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Transport 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.

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
02897318
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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