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Through Transport Mutual Services (UK) Limited

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

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Who leads it

Previous officers 35

  1. Eelain Ong 2022-2023 Director View profile
  2. Charles Edward Fenton 2007-2024 Director View profile
  3. Colin Philip Fordham 2004-2004 Director View profile
  4. Isabelle Paula Gustaff Wauters 2004-2004 Director View profile
  5. Phillip Nicolas Emmanuel 2004-2004 Director View profile
  6. Andrew Peter Webster 2004-2004 Director View profile
  7. Thomas Keller 2002-2004 Director View profile
  8. Luise Ann Doyle 2002-2004 Director View profile
  9. David Lumby 2002-2004 Director View profile
  10. Niels Henning Aaskov 2001-2004 Director View profile
  11. Ian Martin Lush 2001-2004 Director View profile
  12. Pauline Mcaloone 2001-2004 Director View profile
  13. Brian Kenneth Wood 1999-2016 Director View profile
  14. Richard Morris 1999-2001 Director View profile
  15. Nicholas Charles Sansom 1999-2004 Director View profile
  16. Colin Eric Lewin 1999-2007 Director View profile
  17. John Richard Nicholls 1999-2004 Director View profile
  18. Andrew James Kemp 1999-2004 Director View profile
  19. Philip Edwin Bennett 1999-2000 Director View profile
  20. Anne Nicole Filar 1999-2004 Director View profile
  21. Andreas Mueller 1999-2004 Director View profile
  22. Alan Edward Wilkins 1999-2004 Director View profile
  23. Nicholas Robert Skalmerud Baker 1999-2004 Director View profile
  24. Peregrine Mark Storrs Fox 1999-2004 Director View profile
  25. Jonathan Sam Ignarski 1998-1999 Director View profile
  26. Charles Brodrick Mawdsley 1995-1997 Director View profile
  27. Christopher Antony Gore Havers 1995-1997 Director View profile
  28. Jonathan Robert Lester 1995-1997 Director View profile
  29. Humphrey Morrison Hill 1995-1999 Director View profile
  30. John Stephen Martin Rowe 1995-1997 Director View profile
  31. Paul Francis Justin Neagle 1995-2009 Director View profile
  32. Marcus Patrick Thompson 1995-1998 Director View profile
  33. David Lindsay Martin-Clark 1995-1999 Director View profile
  34. David William Page 1994-1995 Nominee-director View profile
  35. Ian Richard Jarrett 1995-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1994

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. Through Transport Mutual Services (UK) Limited is controlled by Thomas Miller (UK) Holdings Company LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thomas Miller (UK) Holdings Company LTD.

26 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.

3 directors on the board

2.3y median 2y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 3Professional services 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
02979794
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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