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Company

Transputec Limited

Transputec Limited is an active UK company (number 03443568), incorporated 1997, with 4 current directors including Stuart Glyn Salt and Mark Norman Nightingale. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Shalen Sehgal 2016-2018 Director View profile
  2. Madhava Kumar Turumella 2014-2015 Director View profile
  3. Anu Kiran Vedi 2014-2015 Director View profile
  4. David Cox 2000-2001 Director View profile
  5. John Lansbury Unlimited 1997-1998 Corporate-director View profile
  6. Peter Baird 2001-2011 Secretary View profile
  7. Sharon Ann Campbell 2000-2001 Secretary View profile
  8. Pramila Sehgal 1998-2000 Secretary View profile
  9. JLA Services Limited 1997-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 200x A17 Phones Buyer: Clarion Housing Group Value not published Date not published Source: Find a Tender

    200 phones for BAU stock to clarion staff / customers

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • UPS Hardware, Installation and Warranty Buyer: Clarion Housing Group Value not published Date not published Source: Find a Tender

    UPS network / Lan Management (edge switch) Inc. Installation, consultation and all required hardware.

About

Incorporated
02/10/1997

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.

  • 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.

Group

  1. Transputec Limited is controlled by Sunil Kumar Sehgal
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2016-04-06, ceased 2025-06-17 · source: Companies House PSC register

Ultimately controlled by Sunil Kumar Sehgal.

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.

Financials

Cash
£6,300,256
Employees
68
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£175,667

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

19y median 20.4y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Sources

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

Record details
Company number
03443568
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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