Company
Transdek U.K. Limited
Transdek U.K. Limited is an active UK company (number 03343554), incorporated 1997, with 3 current directors including Christian Schmoll and Dean George Butler. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Wolfgang Georg Vincent Gorner 2021-2022 View profile
- Joseph Hockley Wright 2020-2021 View profile
- John Robertson Aitken 2020-2022 View profile
- Carl Andrew Sedlan 2020-2022 View profile
- John Robert Raynor 2020-2022 View profile
- Philip Gerard Crowe 2014-2020 View profile
- Anthony Herbert Bloom 2009-2013 View profile
- Justin Charles Maclennan Adams 2008-2020 View profile
- Paul Harrison Bell 2008-2009 View profile
- Chris Ingmar Von Christierson 2008-2009 View profile
- William Mark Adams 1997-2020 View profile
- Fiona Mary Adams 1997-2020 View profile
- Oliver Phillips 2022-2024 View profile
- Paul Eadie 2021-2022 View profile
- Robert Keith Hindle 1997-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/04/1997
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.
- William Mark Adams ceased 2020-09-02
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - FEN-BAY Group Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-02
Group
- Transdek U.K. Limited
is controlled by William Mark Adams
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2020-09-02 · source: Companies House PSC register
Ultimately controlled by William Mark Adams.
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
- £2,047,418
- Total assets
- £2,065,450
- Cash
- £385,078
- Employees
- 0.53
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£229,281
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,047,418 |
| 2024-12-31 | Not reported | £2,276,699 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Dean George Butler Director · appointed 2015
- Leon Michael Butler Director · appointed 2009
- Christian Schmoll Director · appointed 2022
Directors past 6 years
- Dean George Butler Director · appointed 2015
- Leon Michael Butler Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Dean George Butler Director · appointed 2015
- Leon Michael Butler Director · appointed 2009
- Christian Schmoll Director · appointed 2022
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03343554
- 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