Transfer 2000 Limited
Company 03254431 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Transfer 2000 EOT Trustee LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03254431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1996 |
| Address | 2C LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (8)
- Benjamin Holder Director · appointed 2023
- Laura Jane Hayes Director · appointed 2021
- Clare Louise Nehammer Director · appointed 2020
- Laura Jane Hayes Secretary · appointed 2005
Show 4 former officers
- Anthony Martyn Whittaker Director · appointed 2006 · resigned 2020
- Brenda Elizabeth Spiers Secretary · appointed 2002 · resigned 2005
- Ian Roderick Murray Director · appointed 1996 · resigned 2002
- Peter Guy Markham Spiers Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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