Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Transport Planning Associates Limited

Transport Planning Associates Limited is an active UK company (number 03476060), incorporated 1997, with 6 current directors including Rolf Daniel Ekstrand and James Paul Darrall. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Damian Eric Ford 2021-2024 Director View profile
  2. Michelle Berrington 2017-2018 Director View profile
  3. Peter Neil Evans 2015-2017 Director View profile
  4. Ian Cameron 2012-2018 Director View profile
  5. David Andrew Knight 2009-2015 Director View profile
  6. Craig Mcdonald Rawlinson 2008-2017 Director View profile
  7. Sohail Ali Wajid Wanchoo 2003-2019 Director View profile
  8. David George Tighe 1997-2011 Director View profile
  9. Julia Louise Justice 2011-2019 Secretary View profile
  10. Christopher John Bailey 1997-2007 Secretary 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
28/11/1997

Ownership

Owned by (1) 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. Transport Planning Associates Limited is controlled by RED Amber Green (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. RED Amber Green (Holdings) Limited is controlled by Rupert Titus Beauchamp Lyons
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2024-02-05 · source: Companies House PSC register

Ultimately controlled by Rupert Titus Beauchamp Lyons.

9 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

Net assets
£970,179
Total assets
£1,004,679
Cash
£751,308
Employees
35
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

6 directors on the board

15.4y median 15.8y
average tenure
28.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Professional services 12Construction 1Finance 1Retail and trade 1Utilities 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

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
03476060
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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