Transputec Limited
Company 03443568 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.
4 directors on the board
- Anil Sehgal Director · appointed 1998
- Mark Norman Nightingale Director · appointed 2014
- Sunil Kumar Sehgal Director · appointed 1998
- Stuart Glyn Salt Director · appointed 2019
19y median 20.4y
average tenure
28.5y
longest tenure
Directors past 6 years
- Anil Sehgal Director · appointed 1998
- Mark Norman Nightingale Director · appointed 2014
- Sunil Kumar Sehgal Director · appointed 1998
- Stuart Glyn Salt Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Anil Sehgal Director · appointed 1998
- Mark Norman Nightingale Director · appointed 2014
Portfolio (2)
- Sunil Kumar Sehgal Director · appointed 1998
- Stuart Glyn Salt Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 4Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- I T Dealer.COM Limited 1 shared director
- Intelefile LTD 1 shared director
- Crises Control LTD 1 shared director
- Valiants Consulting LTD 1 shared director
- Investac Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03443568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1997 |
| Address | TRANSPUTEC HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62030 - Computer facilities management activities
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.
- Sunil Kumar Sehgal ceased 2025-06-17
75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2016-04-06 - Investac Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- North Pallant LTD
25-50% shares · notified 2016-04-06 - Crises Control LTD ceased 2019-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07
Officers (13)
- Stuart Glyn Salt Director · appointed 2019
- Mark Norman Nightingale Director · appointed 2014
- Anil Sehgal Director · appointed 1998
- Sunil Kumar Sehgal Director · appointed 1998
Show 9 former officers
- Shalen Sehgal Director · appointed 2016 · resigned 2018
- Madhava Kumar Turumella Director · appointed 2014 · resigned 2015
- Anu Kiran Vedi Director · appointed 2014 · resigned 2015
- Peter Baird Secretary · appointed 2001 · resigned 2011
- Sharon Ann Campbell Secretary · appointed 2000 · resigned 2001
- David Cox Director · appointed 2000 · resigned 2001
- Pramila Sehgal Secretary · appointed 1998 · resigned 2000
- John Lansbury Unlimited Corporate-director · appointed 1997 · resigned 1998
- JLA Services Limited Corporate-secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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