Transpharma International Limited
Company 03410560 Active
Connected board network
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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.
2
directors on the board
0.4y median 0.4y
average tenure
0.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
1
corporate seats
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 3Retail and trade 2Tech and media 2Professional services 1Transport 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Movianto UK Limited 2 shared directors
- Walden Digital UK Limited 2 shared directors
- Movianto Holding UK Limited 2 shared directors
- Yusen Logistics (UK) Limited 1 shared director
- Healthcare Services Group Limited 1 shared director
- Pharmacare Logistics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03410560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1997 |
| Address | UNIT 1 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORD, MK43 9SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49410 - Freight transport by road51210 - Freight air transport
Ownership - persons with significant control (3)
- Nippon Yusen Kabushiki Kaisha
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Healthcare Services Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% - Stephane Jean-Francois Baudry ceased 2025 French
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- David Richard Evans Director · appointed 2026
- Bruno Jacques Director · appointed 2025
- Movianto International B.V. Corporate-director · appointed 2025
Show 26 former officers
- Walden Group International Holding B.V. Corporate-director · appointed 2025 · resigned 2025
- Benoit Francois Latteur Director · appointed 2024 · resigned 2026
- Transpharma International Holding B.V. Corporate-director · appointed 2024 · resigned 2025
- Movianto Holding UK Limited Corporate-director · appointed 2020 · resigned 2024
- Alistair Matthew Howes Director · appointed 2019 · resigned 2020
- Kamaljit Singh Hunjan Director · appointed 2019 · resigned 2020
- Julia M. Munzinger Director · appointed 2018 · resigned 2019
- Barbara O'Neill Director · appointed 2018 · resigned 2020
- Charles Craig Colpo Director · appointed 2014 · resigned 2018
- Mark Litten James Director · appointed 2014 · resigned 2018
- Marinus Groeneveld Director · appointed 2014 · resigned 2014
- Robert Siegel Director · appointed 2014 · resigned 2015
- William Shepherd Secretary · appointed 2011 · resigned 2012
- Alan Clarke Director · appointed 2011 · resigned 2014
- Alexander Paasch Director · appointed 2008 · resigned 2012
- Tim David Robinson Director · appointed 2007 · resigned 2010
- Peter John Bradford Director · appointed 2007 · resigned 2009
- Peter Smerdon Secretary · appointed 2006 · resigned 2011
- Conor Roche Director · appointed 2005 · resigned 2008
- Sarah Boyle Secretary · appointed 2005 · resigned 2007
- Charles Antoine Gloor Director · appointed 2005 · resigned 2005
- Graham Wilson Secretary · appointed 1998 · resigned 2005
- Alan James Fall Director · appointed 1997 · resigned 2007
- Anthony Peter Wheaton Secretary · appointed 1997 · resigned 1998
- Bayshill Management Limited Corporate-nominee-director · appointed 1997 · resigned 1997
- Bayshill Secretaries Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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