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Who leads it
Previous officers 4
- Anthony Martyn Whittaker 2006-2020 View profile
- Ian Roderick Murray 1996-2002 View profile
- Peter Guy Markham Spiers 1996-2006 View profile
- Brenda Elizabeth Spiers 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/1996
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.
- Anthony Martyn Whittaker ceased 2020-12-16
25-50% shares · notified 2016-04-06 - Clare Louise Nehammer ceased 2023-10-31
75-100% shares · notified 2016-04-06 - Transfer 2000 EOT Trustee LTD
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2023-10-31
Group
- Transfer 2000 Limited
is controlled by Anthony Martyn Whittaker
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-12-16 · source: Companies House PSC register
Ultimately controlled by Anthony Martyn Whittaker.
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
- £120,927
- Total assets
- £127,061
- Cash
- £111,457
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Benjamin Holder Director · appointed 2023
- Laura Jane Hayes Director · appointed 2021
- Clare Louise Nehammer Director · appointed 2020
Directors past 6 years
- Clare Louise Nehammer Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Benjamin Holder Director · appointed 2023
Portfolio (2)
- Laura Jane Hayes Director · appointed 2021
- Clare Louise Nehammer Director · appointed 2020
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.
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
- 03254431
- 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