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Company

Translet Limited

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

Network

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

Who leads it

Previous officers 13

  1. Alexander Jones 2016-2022 Director View profile
  2. Eugenio Francesco Chiappetta 2016-2022 Director View profile
  3. Emma Yvonne Oakley 2011-2016 Director View profile
  4. Helena Diane Greenfield 2005-2016 Director View profile
  5. Andrew John Cleminson 1999-2016 Director View profile
  6. Rupert Guy Shaw 1997-1999 Director View profile
  7. Philip John Cropper 1994-1997 Director View profile
  8. Robert David Barkany 1994-1995 Director View profile
  9. Andrew Albert Cuschieri 1994-2011 Director View profile
  10. Charlotte Ann Macpherson 2003-2012 Secretary View profile
  11. Timothy Wright 1996-2003 Secretary View profile
  12. Maureen Hudson 1995-2005 Secretary View profile
  13. Andrew Alexander Chater 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/1994

Ownership

Owned by (2) 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. Translet Limited is controlled by David Joshua Ossack
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-02-07 · source: Companies House PSC register

Ultimately controlled by David Joshua Ossack.

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.

Financials

Net assets
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

3 directors on the board

7.4y median 4.3y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Tech 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
02921001
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