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Company · Kempston

Transpharma International Limited

Freight transport by road

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Transpharma International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Walden Group International Holding B.V. 2025-2025 Corporate-director View profile
  2. Benoit Francois Latteur 2024-2026 Director View profile
  3. Transpharma International Holding B.V. 2024-2025 Corporate-director View profile
  4. Movianto Holding UK Limited 2020-2024 Corporate-director View profile
  5. Alistair Matthew Howes 2019-2020 Director View profile
  6. Kamaljit Singh Hunjan 2019-2020 Director View profile
  7. Julia M. Munzinger 2018-2019 Director View profile
  8. Barbara O'Neill 2018-2020 Director View profile
  9. Charles Craig Colpo 2014-2018 Director View profile
  10. Mark Litten James 2014-2018 Director View profile
  11. Marinus Groeneveld 2014-2014 Director View profile
  12. Robert Siegel 2014-2015 Director View profile
  13. Alan Clarke 2011-2014 Director View profile
  14. Alexander Paasch 2008-2012 Director View profile
  15. Tim David Robinson 2007-2010 Director View profile
  16. Peter John Bradford 2007-2009 Director View profile
  17. Conor Roche 2005-2008 Director View profile
  18. Charles Antoine Gloor 2005-2005 Director View profile
  19. Alan James Fall 1997-2007 Director View profile
  20. Bayshill Management Limited 1997-1997 Corporate-nominee-director View profile
  21. William Shepherd 2011-2012 Secretary View profile
  22. Peter Smerdon 2006-2011 Secretary View profile
  23. Sarah Boyle 2005-2007 Secretary View profile
  24. Graham Wilson 1998-2005 Secretary View profile
  25. Anthony Peter Wheaton 1997-1998 Secretary View profile
  26. Bayshill Secretaries Limited 1997-1997 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Freight transport by road; Freight air transport
Incorporated
28/07/1997
Registered office
Kempston
Previous names
Movianto Transport Solutions Limited (until 03/06/2021)
Healthcare Logistics Group Limited (until 09/05/2011)

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.

Group

  1. Transpharma International Limited is controlled by Stephane Jean-Francois Baudry
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21, ceased 2025-12-10 · source: Companies House PSC register

Ultimately controlled by Stephane Jean-Francois Baudry.

6 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03410560
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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