Company Liquidation
Transition Computing Limited
Transition Computing Limited is a UK company (number 03535532, status: liquidation), incorporated 1998, with 2 current directors, David John Gibson and Jonathan Hillyer. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Alastair Jamie Briggs 2000-2006 View profile
- Andrew Samuel Richard Banner 1999-2000 View profile
- CCL Company Secretarial Services Limited 2003-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/1998
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.
- Jonathan Hillyer ceased 2024-01-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Dynamatix Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24 - 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
- Transition Computing Limited
is controlled by Jonathan Hillyer
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2024-01-24 · source: Companies House PSC register
Ultimately controlled by Jonathan Hillyer.
1 other company 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
- David John Gibson Director · appointed 1998
- Jonathan Hillyer Director · appointed 1998
Directors past 6 years
- David John Gibson Director · appointed 1998
- Jonathan Hillyer Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- David John Gibson Director · appointed 1998
- Jonathan Hillyer Director · appointed 1998
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.
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
- 03535532
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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