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Transalliance TS Limited

Transalliance TS Limited is an active UK company (number 03496602), incorporated 1998, with 2 current directors, Paul Pinto and Peter John Ellison Coley. Source: Companies House, updated 4th October 2026.

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

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

Who leads it

Previous officers 10

  1. Alexandre Demidoff 2019-2022 Director View profile
  2. Claude Lecomte 2015-2019 Director View profile
  3. Francis Castelin 2010-2015 Director View profile
  4. Serge Legeand 2001-2005 Director View profile
  5. Stephen Hugh Macleod 2001-2007 Director View profile
  6. Jan Hendrik Martha Segers 1998-2001 Director View profile
  7. Laurent Petit 2003-2010 Secretary View profile
  8. Eric Kuzman 2001-2003 Secretary View profile
  9. Johan Wilms 2000-2001 Secretary View profile
  10. Patrick Ernst Louis Vermoet 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1998

Financials

Total assets
£2,060,052
Cash
£747,961
Employees
0.28
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£749,900

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

12.1y median 12.1y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
03496602
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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